OSWALDO ALBERTO PASTRAN NOGUERA - 23490XXX

Comprehensive Background check of Oswaldo Alberto Pastran Noguera - 23490XXX

Nationality Venezuelan
National citizen document 23490XXX
Voter Precinct 31031
Report Available

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How is regulatory compliance addressed in companies in the agricultural sector in Ecuador?

In the agricultural sector, regulatory compliance includes regulations on the use of pesticides, sustainable agricultural practices, environmental protection, and compliance with quality and food safety standards.

What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?

In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.

Can sanctions on contractors in El Salvador affect the commercial relationship between companies and the government?

Sanctions on contractors in El Salvador can affect the commercial relationship between companies and the government, as they can generate mistrust or difficulties in obtaining future contracts. Transparency and compliance are key to maintaining a positive relationship.

How can I apply for a permit to open a business in El Salvador?

To request a permit to open a business in El Salvador, you must go to the municipality corresponding to the area where you want to establish your business. You must submit an application, provide documents such as the business plan, certificates of financial solvency, business licenses, and pay the established fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

How is the problem of gender violence addressed in Peru?

Gender violence is a serious problem in Peru and measures have been implemented to address it. There are specific laws that criminalize violence against women, specialized units have been created in the security forces to deal with these cases, awareness campaigns are promoted and support is provided to victims through care centers and shelters.

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