JOSMAY MAIRET LUGO JIMENEZ - 17841XXX

Comprehensive Background check of Josmay Mairet Lugo Jimenez - 17841XXX

Nationality Venezuelan
National citizen document 17841XXX
Voter Precinct 22412
Report Available

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How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.

How do you address situations in which parents disagree about religion in their children's education?

Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.

How does regulatory compliance affect sustainable supply chain management for Guatemalan companies?

Regulatory compliance influences sustainable supply chain management by requiring Guatemalan companies to follow environmental and social regulations. Selecting ethical suppliers, monitoring sustainable practices and adhering to standards are essential to comply with regulations and promote a responsible supply chain.

Can the embargo in Colombia be applied to assets and bank accounts abroad?

In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.

What is the process to request a subsidy for the installation of energy efficiency systems in Chile?

To request a subsidy for the installation of energy efficiency systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Energy Efficiency Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of energy efficiency systems, which aims to promote energy savings and the use of cleaner and more efficient technologies.

What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?

The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.

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