RAUL GARCIA FERNANDEZ - 13824XXX

Comprehensive Background check of Raul Garcia Fernandez - 13824XXX

Nationality Venezuelan
National citizen document 13824XXX
Voter Precinct 13307
Report Available

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Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?

In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.

How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

What is the role of identity validation in access to security and surveillance services in national parks and protected areas in Chile?

Identity validation is important in accessing security and surveillance services in national parks and protected areas in Chile. Park rangers and security personnel must validate the identity of visitors and tourists when entering these areas. This guarantees the protection of flora and fauna, as well as the safety of visitors.

How do you approach the evaluation of the candidate's ability to lead smart city projects, considering the importance of technology in the development of smart cities in Argentina?

The development of smart cities is strategic. The aim is to understand how the candidate leads smart city projects, their knowledge of urban technologies and their contribution to improving efficiency, sustainability and quality of life in urban environments in Argentina.

What is the process to obtain a divorce order due to negligence in Mexico?

To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .

How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

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