FERNANDO JOSE VELOZ DELGADO - 15487XXX

Comprehensive Background check of Fernando Jose Veloz Delgado - 15487XXX

Nationality Venezuelan
National citizen document 15487XXX
Voter Precinct 38753
Report Available

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What is the importance of education and awareness in society about complicity in illicit practices by private companies?

Education and awareness of society about complicity in illicit practices by private companies are essential to prevent unethical behavior. By understanding the risks and consequences of complicity, society can make informed decisions and demand higher ethical standards. Including business ethics in educational programs and awareness campaigns helps create a culture that discourages complicity in illicit activities. The informed and aware society becomes an active agent in promoting ethical practices and preventing complicity in the private sector.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

What is the deadline to request the return of a minor illicitly transferred in Peru?

The deadline for requesting the return of a child illicitly removed in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application for return must be filed within one year of the child's unlawful removal.

How does labor legislation in Paraguay address the occupational health and safety of workers?

Labor legislation in Paraguay may establish specific regulations to guarantee the occupational health and safety of workers, including measures to prevent occupational risks and safe working conditions, as contemplated in the Labor Code.

What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?

The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.

What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?

The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.

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