MAHIN AYARI PIÑA HERNANDEZ - 14712XXX

Comprehensive Background check of Mahin Ayari Piña Hernandez - 14712XXX

Nationality Venezuelan
National citizen document 14712XXX
Voter Precinct 11902
Report Available

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What is the relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in ecotourism, tourism technologies with low environmental impact and educational programs in responsible tourism practices. Projects aimed at sustainable ecotourism systems, technologies for responsible ecotourism, and tourism ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the ecotourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible ecotourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the promotion of sustainable tourism practices in Bolivia.

What measures to promote business ethics can chambers of commerce and business associations in Bolivia implement?

Chambers of commerce and business associations in Bolivia can implement measures such as [describe measures, for example: develop codes of conduct and ethical principles for their members, offer training and advisory programs in corporate integrity, establish ethics committees to monitor compliance of ethical standards, promote participation in voluntary corporate social responsibility initiatives, etc.].

What is the impact of verification on risk lists in the advertising and media sector in Chile?

The advertising and media sector in Chile must comply with verification regulations on risk lists to guarantee the legitimacy of advertisers and advertising content. Companies in this sector must verify the identity of advertisers and ensure they are not on international sanctions lists. Additionally, they must comply with advertising and copyright regulations. Failure to comply with these regulations can affect the credibility and reputation of the media. Verification of risk lists is crucial to maintain the integrity of advertising and media content in Chile.

How can I obtain a certificate of not being a tax debtor in Ecuador?

To obtain a certificate of not being a tax debtor in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If your situation is verified, the SRI will issue the certificate of not being a tax debtor.

How does regulatory compliance affect risk management for Guatemalan companies?

Regulatory compliance impacts risk management by requiring Guatemalan companies to identify, evaluate and mitigate legal risks. Integrating compliance practices into risk management is essential to prevent sanctions and ensure safe and ethical operations.

How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.

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