NELLY RAMONA URBINA GARCIA - 4422XXX

Comprehensive Background check of Nelly Ramona Urbina Garcia - 4422XXX

Nationality Venezuelan
National citizen document 4422XXX
Voter Precinct 37840
Report Available

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What are the ethical considerations in regulatory compliance that companies should take into account in Ecuador?

Ethical considerations in regulatory compliance involve not only following the law, but also adopting ethical and responsible business practices, respecting the rights of employees, customers and communities.

What is being done to protect women domestic workers in Mexico?

In Mexico, specific rights and regulations have been established to protect women domestic workers, such as access to social security, decent working hours, and safe working conditions. However, challenges are still faced in its full implementation and compliance.

Does the judicial record in Panama include records of protective measures or legal restrictions?

Yes, judicial records in Panama may include records of protective measures or legal restrictions issued by a court. These records are part of the relevant legal information about a person.

How are ownership and risks handled in an Ecuadorian sales contract?

The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.

What is the role of the State in supervising compliance with disciplinary sanctions imposed on professionals?

The State has the responsibility of supervising compliance with disciplinary sanctions to guarantee that the sanctioned professionals comply with the imposed measures. This may involve regularly checking compliance with sanction conditions, monitoring progress reports and imposing additional measures in the event of non-compliance. State supervision ensures that disciplinary sanctions are effective and that the integrity of established professional regulations is maintained.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

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