PRISKA NOHEMI ANDARCIA DIAZ - 9449XXX

Comprehensive Background check of Priska Nohemi Andarcia Diaz - 9449XXX

Nationality Venezuelan
National citizen document 9449XXX
Voter Precinct 17294
Report Available

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What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

How is responsibility for the maintenance of the garden or green areas on the rented property in Argentina determined?

The responsibility for the maintenance of the garden or green areas is established in the contract; This is generally the responsibility of the tenant, but may be agreed differently.

How has the legal basis of the embargo in Costa Rica evolved over time?

The legal basis of the embargo in Costa Rica has evolved in response to changes in the international environment and the needs of the country. Over the years, amendments and updates have been introduced to adapt to the dynamics of global trade and to ensure compliance with international standards. Legal evolution reflects Costa Rica's ability to adjust to changing political and economic realities.

What is the role of the Ministry of the Environment in Peru?

The Ministry of the Environment in Peru has the responsibility of formulating and executing environmental policies for the conservation and protection of the environment. Its main function is to promote the sustainable use of natural resources, prevent and control pollution, conserve biodiversity, mitigate climate change and encourage citizen participation in environmental management.

What is the situation of culture and tourism during the embargoes in Bolivia, and what are the policies to preserve cultural heritage and promote sustainable tourism despite economic limitations?

Culture and tourism are important. Policies could include incentives for heritage conservation, promotion of cultural events and development of sustainable tourism. Evaluating these policies offers insights into Bolivia's ability to preserve its culture and promote tourism in times of economic restrictions.

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