KAREN JOHANNA SANCHEZ GOMEZ - 14440XXX

Comprehensive Background check of Karen Johanna Sanchez Gomez - 14440XXX

Nationality Venezuelan
National citizen document 14440XXX
Voter Precinct 13920
Report Available

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How can Bolivian companies guarantee ethics and comply with the provisions of Law 1336 on the Comprehensive Development of Youth in Bolivia, promoting employment and training opportunities for young people?

Law 1336 seeks the comprehensive development of youth in Bolivia. Companies must ensure ethics and promote opportunities for young people in employment and training. This involves establishing professional development programmes, participating in education and training initiatives, and offering equal opportunities. Collaboration with educational institutions, participation in youth employment fairs and the establishment of inclusion policies are key strategies to comply with Law 1336.

How is transparency promoted in the risk list verification process in the Bolivian government sector?

The promotion of transparency in the risk list verification process in the Bolivian government sector is carried out through the clear disclosure of criteria and procedures used in the process. In addition, citizen participation and accountability are encouraged through public reporting on verification activities. This ensures that the process is understandable and accessible to society.

What is the role of organizational culture in the success of compliance programs in Argentine companies?

Organizational culture plays a crucial role in the success of compliance programs in Argentina. A culture that values ethics and compliance motivates employees to act ethically, encourages whistleblowing, and strengthens overall commitment to compliance standards.

How are ethical risks addressed in the management of international expansion projects in Argentine companies?

Ethical risks in managing international expansion projects in Argentina are addressed by considering cultural and legal differences. Compliance programs must include training for international teams, ensuring that local regulations are respected and ethical coherence is maintained in all international operations.

What is the importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the community tourism industry in Bolivia?

The importance of overcoming embargoes for the research and development of technologies aimed at the sustainable management of the community tourism industry in Bolivia is fundamental. These embargoes can hinder projects aimed at implementing ethical practices in community tourism, low environmental impact technologies, and educational programs in responsible tourism practices. Key projects to address community-based tourism in a sustainable way and encourage more responsible practices in this sector may be at risk. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible community tourism and promote more sustainable practices in the tourism industry. Collaboration with local communities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the sustainable development of communities in Bolivia.

What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?

In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved

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