MARIA DE LA CONCEPCIO GUZMAN VERA - 12681XXX

Comprehensive Background check of Maria De La Concepcio Guzman Vera - 12681XXX

Nationality Venezuelan
National citizen document 12681XXX
Voter Precinct 6660
Report Available

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What measures are being taken to promote sexual education and prevent teenage pregnancy in Brazil?

Brazil In Brazil, programs and policies have been implemented to promote comprehensive sexual education and prevent teenage pregnancy. It seeks to provide adequate information and guidance on sexual and reproductive health, as well as access to contraceptive methods and sexual health care services. The inclusion of content on gender and healthy relationships in school curricula is also promoted.

What laws regulate cases of illicit enrichment in Honduras?

Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.

How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?

Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.

How are risks associated with product safety evaluated in due diligence for investments in the chemical products industry in Argentina?

In the chemicals industry, due diligence must address risks associated with product safety. This involves reviewing manufacturing processes, evaluating the management of hazardous chemical substances and ensuring compliance with industrial safety regulations in Argentina. Additionally, it is crucial to review the history of product safety incidents and how the company addresses safety information and associated risks in its supply chain.

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