KARINA ISABEL TORRES LOPEZ - 21176XXX

Comprehensive Background check of Karina Isabel Torres Lopez - 21176XXX

Nationality Venezuelan
National citizen document 21176XXX
Voter Precinct 7208
Report Available

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What is the importance of due diligence in occupational risk management in the construction sector in Argentina?

In the construction sector, due diligence should focus on occupational risk management. This includes reviewing workplace safety policies, evaluating staff safety training, and ensuring compliance with local and international workplace safety regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

What is being done to promote women's participation in the economy in Honduras?

Initiatives are being implemented to promote women's participation in the economy in Honduras. This includes training programs, access to credit and business support for women entrepreneurs. In addition, equal opportunities in employment and the strengthening of women's business capabilities are promoted. It is essential to foster an inclusive economic environment that promotes gender equality and the economic empowerment of women.

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

What is the process for reviewing and approving judicial files in corruption cases in Mexico?

The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.

What are the financing options available for wave energy development projects in Costa Rica?

Wave energy development projects in Costa Rica can access financing options through international funds and ocean energy investment programs, as well as alliances with financial institutions and companies specialized in renewable energy. Since wave energy is an emerging field, funding opportunities can also be explored through research and development programs in ocean energy.

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