ELWYL DANIEL NARVAEZ MARTINEZ - 21322XXX

Comprehensive Background check of Elwyl Daniel Narvaez Martinez - 21322XXX

Nationality Venezuelan
National citizen document 21322XXX
Voter Precinct 41741
Report Available

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How is breach of trust penalized in Argentina?

Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.

What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?

Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.

How can I obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru?

To obtain a certificate of not being registered in the National Registry of Delinquent Food Debtors in Peru, you must go to the Judicial Branch. You must present the required documentation, such as the application, ID and other necessary documents, and follow the established process to obtain the certificate.

What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What is the impact of microcredit promotion policies on Ecuador's economy?

Microcredit promotion policies can have a significant impact on Ecuador's economy, especially in the entrepreneurial sector and microenterprises. These policies seek to facilitate access to credit for low-income entrepreneurs and small businesses, allowing them to start or expand their economic activities. Microcredit can stimulate job creation, foster financial inclusion and promote local economic development.

How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

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