MARIA ELENA PRESILLA SUCRE - 20325XXX

Comprehensive Background check of Maria Elena Presilla Sucre - 20325XXX

Nationality Venezuelan
National citizen document 20325XXX
Voter Precinct 41926
Report Available

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Regulatory compliance in supply chain management in Peru requires companies to ensure that their suppliers comply with regulations, ensuring product quality and integrity in the supply chain.

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The principle of non-retroactivity of criminal law establishes that criminal law cannot be applied retroactively to harm the accused, that is, a person cannot be tried or convicted for conduct that was not classified as a crime at the time of its commission.

What are the restrictions for leasing goods for industrial activities in Ecuador?

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How should Colombian companies address responsibility for climate change issues?

Colombian companies must consider responsibility for climate change issues by adopting sustainable practices and reducing emissions. Compliance involves monitoring environmental regulations, participating in mitigation initiatives, and transparently disclosing actions taken to combat climate change.

What impact has the embargo in Venezuela had on the migration of Venezuelans to other countries?

The embargo has had a significant impact on the migration of Venezuelans to other countries. The economic crisis generated by the embargo, along with the lack of job opportunities and shortages of food and medicine, has led to a mass exodus of Venezuelan citizens in search of better living conditions. This has generated humanitarian and social challenges for both Venezuela and the recipient countries.

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