JESSIKA DAYANA ABREU FERNANDEZ - 19365XXX

Comprehensive Background check of Jessika Dayana Abreu Fernandez - 19365XXX

Nationality Venezuelan
National citizen document 19365XXX
Voter Precinct 99104
Report Available

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How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What is the approach of Argentine companies in managing information security within compliance programs?

Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.

What are the rights of people in situations of environmental displacement in Argentina?

In Argentina, people in situations of environmental displacement have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of measures to prevent and address displacement caused by natural disasters or environmental changes.

What is the situation of human rights in Venezuela?

International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.

Can a foreigner be subject to a food claim in Peru?

Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.

How is the confidentiality of tax history information regulated in Paraguay?

The confidentiality of tax history information in Paraguay is regulated by specific legal provisions. The SET establishes measures and protocols to guarantee that information is handled securely and confidentially, protecting the privacy of taxpayers.

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