ELVIS GABRIEL ALI GONZALEZ - 19369XXX

Comprehensive Background check of Elvis Gabriel Ali Gonzalez - 19369XXX

Nationality Venezuelan
National citizen document 19369XXX
Voter Precinct 14680
Report Available

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In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

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How are international conflicts addressed in compliance with regulations in Peruvian companies?

Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.

How can companies in Ecuador guarantee integrity in their accounting and financial practices, avoiding fraud and complying with local and international regulations?

Ensuring integrity in accounting and financial practices in Ecuador involves the implementation of solid ethical controls. Companies must follow local and international accounting regulations and conduct regular ethical audits. Transparency in the disclosure of financial information, segregation of duties to prevent conflicts of interest, and training of staff in financial ethics are key practices. Additionally, establishing clear anti-fraud policies, implementing anti-fraud technologies, and collaborating with external auditors contribute to the ethical prevention and detection of fraudulent practices.

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