OALIS EUGENIO MONSALVE TORRES - 6162XXX

Comprehensive Background check of Oalis Eugenio Monsalve Torres - 6162XXX

Nationality Venezuelan
National citizen document 6162XXX
Voter Precinct 39261
Report Available

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How is the leasing of goods intended for gastronomy activities regulated in Ecuador?

The leasing of property for gastronomy activities must comply with specific regulations, such as health permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for dining activities, the responsibilities of the landlord and tenant regarding the necessary facilities, and any restrictions related to the type of dining permitted.

What is the impact of domestic violence on the exercise of the rights of women and girls in Mexico?

Domestic violence can have a devastating impact on the exercise of the rights of women and girls in Mexico by generating an environment of fear and control, limiting their autonomy and personal development, affecting their physical and mental health, and perpetuating cycles of violence and inequality. Measures are being implemented to prevent and punish domestic violence, as well as to provide care and protection to victims.

Can a property that is being used as a church or religious temple in Chile be seized?

In Chile, properties used as churches or religious temples are generally exempt from embargo, as they are considered sacred places and necessary for the practice of faith. These properties are protected by religious freedom and their religious uses and functions must be respected.

What is the relationship between risk management and business ethics in Argentine companies?

The relationship between risk management and business ethics in Argentina lies in the identification and mitigation of risks that could affect the integrity and reputation of the company. Compliance programs must integrate risk management with ethical practices to comprehensively address business challenges.

How are sustainability and social responsibility issues addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of renewable energy projects in the Dominican Republic by evaluating clean energy practices, contributions to the local community, and the positive social impact of energy operations. This promotes sustainable and responsible energy production

To what extent can local communities in Bolivia be inadvertently involved in terrorist financing and how can this problem be addressed?

Local communities may be inadvertently affected. Investigate how terrorist organizations could infiltrate everyday activities and propose strategies to raise awareness and prevent involuntary participation of the population in Bolivia.

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