EUSEBIO VALENTIN LIRA RISQUEZ - 561XXX

Comprehensive Background check of Eusebio Valentin Lira Risquez - 561XXX

Nationality Venezuelan
National citizen document 561XXX
Voter Precinct 40342
Report Available

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What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

How are ethical compliance policies established in contracting companies in Mexico?

Ethical compliance policies in contracting companies in Mexico are established through the direction and leadership of senior management, risk identification, staff training, and the implementation of codes of conduct and internal procedures.

How can companies in Mexico guarantee equal opportunities and non-discrimination in employment?

To ensure equal opportunity and non-discrimination in employment, companies must establish equality policies, promote diversity, train employees in the prevention of discrimination, and establish procedures for dealing with complaints of discrimination.

How can the rights of the parties in a sales contract in the Dominican Republic be protected?

The rights of the parties in a sales contract can be protected by clear and complete drafting of the contract that reflects the agreements and obligations of both parties. Additionally, dispute resolution clauses, default clauses, and warranties can be included to establish a solid legal framework. It is essential to consult an attorney to ensure that the contract is appropriate and complies with local laws

What is the name of your latest research project in the field of psychology in Ecuador?

My last research project in the field of psychology was called [Project Name] and was carried out from [Start Date] to [Completion Date].

Can the landlord increase the rent during the rental period in Peru?

In Peru, the landlord cannot increase the rent during the rental period, unless there is a clause in the contract that allows it or a mutual agreement is reached. It is essential to carefully review the contract in this regard.

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