MOISES ENRIQUE TORRES - 7312XXX

Comprehensive Background check of Moises Enrique Torres - 7312XXX

Nationality Venezuelan
National citizen document 7312XXX
Voter Precinct 28170
Report Available

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How is ethics ensured in the verification of risk lists in the consumer goods sector to prevent dishonest business practices in Ecuador?

In the consumer goods sector in Ecuador, ethics is ensured in the verification of risk lists to prevent dishonest commercial practices. Companies should verify that their partners and suppliers are not on risk lists associated with questionable or illicit business behavior. Verification contributes to transparency in the supply chain and the guarantee of ethical and reliable products for consumers...

How is the crime of drug counterfeiting defined in Chile?

In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.

What is the responsibility of private companies in protecting workers' rights in Panama?

Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.

What is the impact of an embargo on cooperation in the promotion of sexual and reproductive education in El Salvador?

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How is drug trafficking crime addressed in border areas in Ecuador?

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How is political influence addressed in the selection of judges in Costa Rica and what is its impact on the impartiality of the judicial system?

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