GLADYS JOSEFINA KAIRUZ ALFONZO - 6123XXX

Comprehensive Background check of Gladys Josefina Kairuz Alfonzo - 6123XXX

Nationality Venezuelan
National citizen document 6123XXX
Voter Precinct 400
Report Available

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What measures are taken to guarantee due diligence in waste management and environmental care in Guatemala?

Companies must comply with environmental regulations and properly manage waste to protect the environment.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

What is being done to prevent and address gender violence among older people in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.

What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?

In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.

What measures can delivery and courier service companies in Brazil take to protect their customers from online fraud?

Delivery and courier service companies in Brazil can implement identity verification policies for package delivery, offer secure online tracking options, and educate their customers on safe practices to prevent fraud in online deliveries and transactions.

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