ELEIDDY LLIDVY PEÑA CONTRERAS - 12777XXX

Comprehensive Background check of Eleiddy Llidvy Peña Contreras - 12777XXX

Nationality Venezuelan
National citizen document 12777XXX
Voter Precinct 33290
Report Available

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What rights do parents have in relation to the religious education of their children in Guatemala?

Parents in Guatemala have the right and freedom to decide about the religious education of their children. They can choose religious affiliation and participation in religious activities and teachings, as long as the best interests of the minor are not violated.

What is the role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador?

The role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador is significant. Society can demand transparency in the process of applying sanctions and participate in the supervision of the actions of the authorities. Promoting accountability contributes to strengthening the legitimacy and effectiveness of the measures implemented, ensuring that society is informed and has confidence in the sanctions application system.

What is the role of the Ministry of the National Authority for Maritime Affairs in Panama?

The Ministry of the National Authority for Maritime Affairs of Panama has the responsibility of regulating and supervising maritime activities in the country. Its function is to guarantee maritime safety and security, promote the development of the maritime sector, and regulate maritime traffic and ports.

How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?

Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.

Can the lessee request a change in the terms of the contract after signing in Chile?

The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.

How can investment funds and collective investment vehicles be used for money laundering in Brazil?

Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.

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