LUIS MANUEL AROCHA BELLERA - 17495XXX

Comprehensive Background check of Luis Manuel Arocha Bellera - 17495XXX

Nationality Venezuelan
National citizen document 17495XXX
Voter Precinct 99024
Report Available

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Can you indicate the name of your last participation in a conference on sports sciences in Ecuador?

My last participation in a sports science conference was at [Name of conference] during [Date of participation].

What is the due diligence approach to assessing food quality and safety in the food industry in Argentina?

In the food industry, due diligence should focus on food quality and safety. Production processes, quality control practices and compliance with local and international food regulations must be reviewed. Additionally, it is essential to evaluate the traceability of ingredients and the ability to address potential food safety issues.

What are the rights of people in labor trafficking situations in Argentina?

In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.

What is the role of the Social Investment Fund for Local Development in relation to the judicial record in El Salvador?

Although their main focus is local development, they may require judicial records for hiring personnel or in project financing processes.

How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?

Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.

What challenges do small and medium-sized businesses (SMEs) in Peru face in terms of regulatory compliance?

SMEs in Peru often face challenges of limited resources to comply with complex regulations. They may seek government support or advice to facilitate regulatory compliance.

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