ROBERT RAMON OLIVEROS BANESTA - 19452XXX

Comprehensive Background check of Robert Ramon Oliveros Banesta - 19452XXX

Nationality Venezuelan
National citizen document 19452XXX
Voter Precinct 37829
Report Available

Recommended articles

How is the custody of children born to unmarried couples legally regulated in Guatemala?

Custody of children born to unmarried couples in Guatemala is regulated considering the best interests of the child. Parents can agree on custody voluntarily or go to court to make decisions in case of disagreement.

How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

How does globalization impact the compliance management of companies with operations in Colombia?

Globalization presents challenges and opportunities in terms of compliance for companies in Colombia. They must adapt to relevant foreign regulations and comply with international standards. Implementing technologies that facilitate monitoring and compliance across multiple jurisdictions is essential. Collaborating with international legal advisors and following global best practices are key strategies to successfully manage compliance in a globalized environment.

What is the legal treatment of the liability of internet service providers in Brazil in terms of data protection and freedom of expression online?

The legal treatment of the liability of internet service providers in Brazil is regulated by the Internet Civil Framework (Law No. 12,965/2014) and by other specific regulations that establish requirements for the protection of personal data, the neutrality of network and freedom of expression online, guaranteeing a safe and democratic environment on the Internet.

What are the specific challenges that Guatemalan companies face in due diligence when working with business partners in countries with different levels of economic development?

Challenges include disparity in standards and regulations, variability in the quality of available data, and the need to adapt due diligence approaches to diverse economic contexts.

How can Bolivian companies adapt to the demands of the United Nations Global Compact and guarantee the integration of the principles of sustainability, human rights and anti-corruption in their compliance policies?

Companies in Bolivia can align with the UN Global Compact by adopting policies that promote the principles of sustainability, human rights and anti-corruption. This includes implementing ethical codes, conducting social and environmental impact assessments, and actively participating in initiatives that support the Sustainable Development Goals. Integrating these principles into business culture and transparent accountability are essential steps to meeting the expectations of the Global Compact.

Other profiles similar to Robert Ramon Oliveros Banesta