JUAN ERNESTO HUAPAYA FRAGOZA - 19524XXX

Comprehensive Background check of Juan Ernesto Huapaya Fragoza - 19524XXX

Nationality Venezuelan
National citizen document 19524XXX
Voter Precinct 20180
Report Available

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What is the importance of corporate social responsibility (CSR) in regulatory compliance for companies in Argentina and how can they integrate sustainable practices into their operations?

Corporate social responsibility is an essential component of regulatory compliance in Argentina. Companies must adopt sustainable practices that contribute to social and environmental well-being. This includes CSR initiatives that address issues such as gender equality, education and environmental preservation. Transparency in CSR activities and accountability are key elements for compliance in this context.

How are provincial governors elected in Argentina?

Provincial governors are elected through popular elections held in each province. The electoral system varies slightly between provinces, but in general, governors are elected by direct popular vote.

How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?

The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.

How can Bolivian companies adapt to the requirements of Law 2046 on Alternative Communication and guarantee that their services are accessible to people with disabilities?

Law 2046 seeks to guarantee the accessibility of services for people with disabilities in Bolivia. Companies must adjust their services and communications to meet established accessibility standards. This involves adapting websites, including alternative communication options and training staff on accessibility issues. Collaboration with organizations of people with disabilities and conducting accessibility audits are key measures to comply with the requirements of Law 2046.

What is the process for the approval of the Tourism Promotion Law in Peru?

The process for the approval of the Tourism Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote tourism, improve tourism infrastructure, promote diversified tourism offerings and promote the sustainability of the sector.

How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?

The evaluation involves reviewing local laws, sector regulations and past litigation. Internal compliance policies must be established, exhaustive legal reviews carried out, and local legal advice must be provided to ensure regulatory compliance in Bolivia and prevent possible adverse legal consequences.

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