DANIELA DEL VALLE MARCANO MILLAN - 18551XXX

Comprehensive Background check of Daniela Del Valle Marcano Millan - 18551XXX

Nationality Venezuelan
National citizen document 18551XXX
Voter Precinct 41751
Report Available

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How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.

What are the rights of women working in the electronic commerce sector in Peru?

Women working in the electronic commerce sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the field of e-commerce. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the field of electronic commerce. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.

What measures have been taken to prevent and combat vehicle theft in Mexico?

Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.

What are the key considerations in due diligence for sustainable development projects in Colombia, taking into account the United Nations Sustainable Development Goals (SDGs)?

Due diligence for sustainable development projects in Colombia must be aligned with the United Nations SDGs. This involves evaluating the social, economic and environmental impact, guaranteeing the positive contribution to the SDGs and long-term sustainability.

What are the requirements to request a restraining order for domestic violence in Bolivia?

To request a domestic violence restraining order in Bolivia, the victim must present evidence that supports the need for protection. This evidence may include medical reports, testimonies, and evidence of abuse.

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