OTILIO MANUEL ARAÑA - 4863XXX

Comprehensive Background check of Otilio Manuel Araña - 4863XXX

Nationality Venezuelan
National citizen document 4863XXX
Voter Precinct 17140
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...

What is the role of the Colombian Institute of Family Welfare (ICBF) in cases of adoption and protection of minors?

The ICBF plays a fundamental role in the adoption and protection of minors in Colombia. Evaluates the suitability of adopters, monitors the adoption process, and works to ensure the well-being of the children in its care. In addition, the ICBF intervenes in cases of violation of minors' rights and takes measures for their protection.

What are the laws against corruption in Costa Rica?

Costa Rica has specific laws against corruption, such as the Law against Corruption and Illicit Enrichment in Public Functions. These laws establish penalties for public officials who engage in corrupt acts, including prison sentences and substantial fines.

What are the investment options in the agriculture and agribusiness sector in Chile?

The agriculture and agribusiness sector in Chile offers various investment options. You can invest in companies that are dedicated to food production, agricultural crops, livestock, viticulture, export of agricultural products, agricultural and agro-industrial technologies, among others. Additionally, you can consider investing in agricultural development projects, such as implementing sustainable agriculture techniques, modernizing irrigation systems, and improving the agricultural supply chain. Chile has favorable climatic conditions and a growing agricultural industry, which provides investment opportunities in the sector. It is important to evaluate market demand, climate risks and regulations before investing in agriculture and agribusiness.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

Cooperation between the private sector and government authorities in Colombia is promoted through active participation in working groups, collaboration groups and the exchange of information. Fluid communication is encouraged to facilitate the identification and prevention of illegal activities related to PEP. This collaboration is essential for the success of preventive measures, as it unites the efforts of both parties in the fight against money laundering and corruption, thus strengthening the integrity of the financial and business system in Colombia.

How do rental contracts impact the socioeconomic structure of Costa Rica, and what are the measures to guarantee that different social strata have equitable access to rental housing?

Rental contracts impact the socioeconomic structure of Costa Rica by influencing the distribution of housing. To ensure equitable access, measures such as social housing programs and regulations that seek to avoid discrimination in the selection of tenants have been implemented. However, challenges remain, and it is necessary to continue developing policies that promote a fair distribution of housing and avoid the concentration of certain social strata in specific areas.

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