DILIA LOURDES LARA - 9439XXX

Comprehensive Background check of Dilia Lourdes Lara - 9439XXX

Nationality Venezuelan
National citizen document 9439XXX
Voter Precinct 6825
Report Available

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What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

Can I request a review of my judicial record if I have been rehabilitated and want to demonstrate good behavior?

Yes, if you have gone through a rehabilitation process and want to demonstrate your good behavior, you can request a review of your judicial record in Colombia. You must present documentation that supports your rehabilitation, such as certificates from treatment programs or testimonials from people who can attest to your change in behavior.

How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

Are there academic collaboration programs between Ecuadorian and Spanish educational institutions?

Yes, there are academic collaboration programs between educational institutions in Ecuador and Spain. These programs may include student exchanges, faculty exchanges, and joint research projects.

How long does it take to obtain a Passport in Honduras?

The delivery time for a Passport in Honduras may vary, but is generally estimated within 15 to 20 business days.

How does the State regulate the participation of minors in judicial decisions that affect their lives in family law cases in Panama?

The State regulates the participation of minors in judicial decisions, establishing mechanisms that ensure their voice and consider their best interests in family law cases in Panama.

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