MIGUEL ANGEL SANCHEZ PARRA - 10226XXX

Comprehensive Background check of Miguel Angel Sanchez Parra - 10226XXX

Nationality Venezuelan
National citizen document 10226XXX
Voter Precinct 16321
Report Available

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International trade promotion policies have a significant impact on the Colombian economy. These policies seek to open new markets, strengthen exports and attract foreign direct investment to the country. International trade drives economic growth, diversification of the economy and job creation. In addition, trade policies promote technology transfer, the adoption of best practices and the competitiveness of Colombian companies in global markets.

What is due diligence and what is its importance in preventing money laundering in Colombia?

Due diligence is the process by which financial institutions and other entities conduct a thorough investigation of their customers and the transactions in which they are involved. In Colombia, due diligence is essential to identify possible suspicious transactions and ensure that legal requirements for the prevention of money laundering are met.

What are the main laws that regulate competition law in Mexico?

The main laws are the Federal Economic Competition Law, the Economic Competition Law of the Federal District, the Federal Consumer Protection Law, among other specific provisions related to competition law.

What is the impact of regulatory compliance on ethical decision making in Guatemalan companies?

Regulatory compliance impacts ethical decision-making in Guatemalan companies by providing a clear legal and ethical framework. Companies must consider regulations when making decisions, ensuring that they comply with laws and standards, thus promoting an ethical and legally responsible business culture.

How are disciplinary records considered in the field of promoting wage equity and labor rights in Ecuador?

In the area of promoting wage equity and labor rights in Ecuador, the disciplinary records of companies and employers can be considered in terms of their commitment to fair practices and respect for workers' rights. Disciplinary records related to salary discrimination, violations of labor rights or poor practices in human resources management can affect the perception of employers and employee satisfaction. Transparency and commitment to employment equity are essential to avoid disciplinary records that could damage reputation in this area.

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