MARLENE DE LOURDES LOPEZ ROMERO - 13505XXX

Comprehensive Background check of Marlene De Lourdes Lopez Romero - 13505XXX

Nationality Venezuelan
National citizen document 13505XXX
Voter Precinct 28201
Report Available

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Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

What is the process to request a survivor pension in Peru?

To request a survivor pension in Peru, you must be the legal beneficiary of a deceased member of the social security system. You must submit an application to the corresponding ONP or AFP, providing the necessary documentation, such as the death certificate and the link to the deceased.

What is the role of mediation and arbitration in resolving embargo-related disputes in Bolivia?

Mediation and arbitration are alternative methods to resolve disputes related to embargoes in Bolivia. These approaches offer parties an avenue to negotiate and resolve disputes outside of court. The choice between mediation and arbitration may depend on the complexity of the case and the preferences of the parties involved. Bolivian legislation supports alternative dispute resolution as an effective means of reaching agreements.

What is the situation of the civil liability insurance market for logistics consulting services companies in Argentina?

The civil liability insurance market for logistics consulting services companies in Argentina provides coverage to protect logistics consulting companies against claims for errors, omissions or negligence in the provision of logistics and supply chain advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for logistics consulting services companies.

What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?

Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.

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