HILDA TERESA URDANETA DE SCALA - 5407XXX

Comprehensive Background check of Hilda Teresa Urdaneta De Scala - 5407XXX

Nationality Venezuelan
National citizen document 5407XXX
Voter Precinct 10861
Report Available

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What is Honduras' position regarding the protection of the environment and natural resources?

Honduras has established policies and laws to protect the environment and natural resources. Protected areas have been created, ecosystem conservation and restoration programs have been implemented, and the adoption of sustainable practices is encouraged in sectors such as fishing, mining and the forestry industry.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

What is the role of education and public awareness in El Salvador to prevent the financing of terrorism?

Education and public awareness in El Salvador play a key role in preventing terrorist financing. Awareness campaigns are carried out to inform the population about the implications and consequences of the financing of terrorism, promoting the collaboration of society in the prevention of these illicit activities.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

How can opportunities to participate in intergenerational leadership skills development programs be encouraged for Dominican employees in the United States?

Intergenerational leadership skills development programs can be organized that encourage collaboration and knowledge sharing between Dominican employees of different ages and work experiences.

What is the seizure process in cases of tax debts in Mexico?

The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.

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