IRAMA LUCINA ANDRADE ORDOÑEZ - 7601XXX

Comprehensive Background check of Irama Lucina Andrade Ordoñez - 7601XXX

Nationality Venezuelan
National citizen document 7601XXX
Voter Precinct 60710
Report Available

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How is the effectiveness of risk management and compliance systems evaluated in a company in Bolivia during due diligence?

The assessment involves reviewing risk management policies, conducting internal audits, and analyzing compliance records. Implementing robust management systems, carrying out periodic reviews and fostering a culture of ethical compliance are key practices to evaluate and strengthen the effectiveness of management systems in companies in Bolivia.

Can a food debtor request a reduction of the food payment in Colombia?

Yes, in Colombia, a support debtor can request a reduction in support if they experience significant changes in their economic circumstances, such as loss of employment or a substantial decrease in income. This must be done through a legal process.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protection of unaccompanied migrant children and adolescents?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of unaccompanied migrant children and adolescents, including the promotion of care and reception protocols, training of social care personnel and strengthening of child protective services. Initiatives are being developed to guarantee the comprehensive protection of these vulnerable groups, including the identification and attention to cases of abuse, exploitation and violence.

What are the key legal aspects to consider during due diligence in Peru?

During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.

Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?

Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.

What is the position of Paraguayan legislation on the custody of children conceived through gamete donation?

Paraguayan legislation cannot have specific provisions on the custody of children conceived through gamete donation. The lack of clear regulation can generate legal and ethical challenges in cases of custody of children born through assisted reproduction.

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