MILENA ALCIRA DE JESUS LARES DIAZ - 657XXX

Comprehensive Background check of Milena Alcira De Jesus Lares Diaz - 657XXX

Nationality Venezuelan
National citizen document 657XXX
Voter Precinct 32403
Report Available

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How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

What are the visitation rights of grandparents in cases of shared custody in the Dominican Republic?

In joint custody cases in the Dominican Republic, grandparent visitation rights are usually established by agreement between the parents and grandparents or by court order, if necessary. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. The specific details of visitation rights are agreed upon between the parties or, in the event of disagreement, determined by the court. Courts will consider the best interests of children when making decisions about grandparent visitation rights

What is the importance of oil in the Venezuelan economy?

Oil is Venezuela's main source of income and represents the majority of its exports.

What is the ethical vision on migrants' access to educational services that respect their cultural and philosophical identities?

The ethical vision on migrants' access to educational services that respect their cultural and philosophical identities is based on the right to education without discrimination. The legislation seeks to ethically guarantee that educational services are inclusive and respect the cultural and philosophical diversity of migrants. An approach is promoted that values the wealth of experiences and knowledge that migrants bring, contributing to the creation of an ethical and enriching educational environment for all.

Can a food debtor in Chile be arrested for not paying alimony?

Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.

How are background checks handled for employees who have changed industries or careers in Bolivia?

Career change verification involves evaluating the candidate's skill transfer and adaptability. Evidence of training or experience relevant to the new industry in the Bolivian context is sought.

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