RIGO HUMBERTO URBINA TREJO - 15503XXX

Comprehensive Background check of Rigo Humberto Urbina Trejo - 15503XXX

Nationality Venezuelan
National citizen document 15503XXX
Voter Precinct 48980
Report Available

Recommended articles

What are the financing options for development projects of the ecotourism industry in Ecuador?

Ecuador for development projects of the ecotourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to sustainable development. These options seek to promote responsible and sustainable tourism, which conserves biodiversity and benefits local communities.

What are the laws in El Salvador that regulate the selection of personnel in companies?

In El Salvador, the Civil Service Law and the Public Service Law regulate the selection of personnel in government entities and the General Labor Law applies in the private sector.

What is Panama's role in the global supply chain management consulting services sector?

Panama plays a relevant role in the global supply chain management consulting services sector. The country is strategically located at the crossroads of the main trade routes and has a developed logistics infrastructure. Investment opportunities in this sector include the creation of supply chain management consulting companies, the provision of international logistics advisory services, the optimization of logistics processes, inventory management and international trade and customs consulting. . Panama has invested in modernizing its ports and improving its logistics services, creating an environment conducive to investments in global supply chain management consulting services.

What are the strategies for consulting companies in Bolivia to strengthen business ethics, despite possible restrictions in the adoption of international standards due to international embargoes?

Consulting companies in Bolivia can strengthen business ethics despite possible restrictions in the adoption of international standards due to embargoes through various strategies. Investing in ethics training programs and implementing internal codes of conduct can promote an ethical business culture. Participating in corporate social responsibility initiatives and promoting transparency in operations can build customer trust. Diversifying into sustainability consulting services and adopting inclusive practices in the workplace can demonstrate a commitment to ethical values. Collaboration with government agencies to develop policies that promote business ethics and participation in community development projects can be key strategies to strengthen business ethics in the consulting sector in Bolivia.

What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

Other profiles similar to Rigo Humberto Urbina Trejo