PRISCILLA CAROLINA REYES ROMERO - 19452XXX

Comprehensive Background check of Priscilla Carolina Reyes Romero - 19452XXX

Nationality Venezuelan
National citizen document 19452XXX
Voter Precinct 1600
Report Available

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What are the risks and opportunities associated with the adoption of corporate social responsibility (CSR) strategies in Bolivian companies and how are they evaluated?

Risks include possible criticism of authenticity and changes in social expectations. Evaluating involves analyzing the social impact of strategies, measuring public perception and validating alignment with sustainable objectives. Collaborating with CSR specialists, conducting sustainability reports, and promoting transparency are essential steps to evaluate the risks and opportunities associated with the adoption of CSR strategies in Bolivian companies during due diligence.

What law regulates the alternative dispute resolution process in El Salvador?

The alternative dispute resolution process is regulated by the Mediation and Conciliation Law, which promotes alternative methods to resolve disputes outside the ordinary judicial system.

What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

What is the transaction monitoring process within the framework of due diligence in El Salvador?

Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.

What are the safety risks in e-waste management and disposal of obsolete electronic products in the Dominican Republic, including environmental contamination and health risks?

E-waste management is a growing challenge. Assessing the risks and safe disposal measures for obsolete electronic products is important to prevent contamination and protect public health.

What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?

In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.

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