KEVIN DANIEL MARQUEZ ABAD - 19155XXX

Comprehensive Background check of Kevin Daniel Marquez Abad - 19155XXX

Nationality Venezuelan
National citizen document 19155XXX
Voter Precinct 37710
Report Available

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How is the identity of workers in the technology and software development sector in Peru verified?

In the technology and software development sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work on technological projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

Are there student mobility programs between Bolivian and Spanish educational institutions?

Yes, there are student mobility programs between educational institutions in Bolivia and Spain. These programs allow students to participate in academic exchanges, internships or double degree programs. Coordinating with the respective educational institutions, meeting academic requirements and following the procedures established by the mobility programs are essential steps to participate in these educational opportunities.

What are the legal and ethical implications that companies in Bolivia should consider when conducting due diligence processes in their international business operations?

When conducting due diligence processes in international business operations, companies in Bolivia must take into account several legal and ethical implications. From a legal point of view, it is crucial to evaluate and comply with local and international laws and regulations that may affect business operation. This includes labor, environmental, tax and human rights laws. Identifying potential legal risks, such as pending litigation, sanctions or embargoes, is essential to avoid future legal problems. From an ethical perspective, companies must commit to responsible business practices. This involves evaluating the social and environmental impact of operations, ensuring fair working conditions and respecting human rights. Transparency in information disclosure, fighting corruption and promoting ethical practices throughout the supply chain are key elements. Additionally, companies can consider adopting international corporate responsibility standards, such as the United Nations Guiding Principles on Business and Human Rights. Ethical due diligence also involves assessing the social and environmental impact of operations, ensuring that the company contributes positively to local communities and the environment.

What is done in Ecuador to prevent and eradicate labor exploitation of women?

In Ecuador, measures have been implemented to prevent and eradicate the labor exploitation of women. This includes promoting laws and policies that protect women's labor rights, inspecting and monitoring compliance with labor standards, promoting decent and safe working conditions, and raising awareness about labor rights and gender equality. .

What is the function of the PIS in Brazil?

The PIS is used as identification for workers and allows access to social benefits, such as unemployment insurance and salary bonuses.

How are environmental risks managed in due diligence for infrastructure construction projects in Colombia, considering ecosystem diversity and the protection of sensitive areas?

Due diligence for infrastructure construction projects in Colombia involves managing environmental risks by assessing impacts on ecosystem diversity, protecting sensitive areas, mitigating impacts, and complying with environmental regulations. This guarantees that constructions are respectful of the natural environment and comply with local and international environmental standards.

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