ROSA JULIA VASQUEZ DE HERNANDEZ - 6443XXX

Comprehensive Background check of Rosa Julia Vasquez De Hernandez - 6443XXX

Nationality Venezuelan
National citizen document 6443XXX
Voter Precinct 2140
Report Available

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How does Law 970 on the Regularization of the Use of Water Resources in Bolivia influence the compliance strategies of companies and what measures should they adopt to guarantee the sustainable and responsible use of water resources in their operations?

Law 970 regulates the regularization of the use of water resources in Bolivia. Companies must adjust their compliance strategies to guarantee the sustainable and responsible use of water resources in their operations. This involves implementing water conservation practices, participating in reforestation programs, and constantly measuring water consumption. Collaborating with local communities in sustainable water management, adopting efficient technologies in the use of water and complying with environmental quality standards are fundamental steps to comply with Law 970.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

What can a child support beneficiary do if the debtor does not comply with the support order in Mexico?

If the debtor does not comply with the support order in Mexico, the beneficiary can take legal measures to enforce the obligation. This may include filing an enforcement action with the court, which could result in the imposition of fines, seizure of assets, or withholding of the debtor's wages. You can also seek law enforcement services or family law attorneys for support in this process.

Is it possible to obtain information about a person's judicial record in Panama through a request for access to public information?

No, in Panama it is not possible to obtain information about a person's judicial record through a request for access to public information. Disclosure of judicial records is subject to legal restrictions and is limited to authorized parties, such as judicial authorities and parties involved in specific legal proceedings.

How is due diligence addressed in mergers and acquisitions of companies in the civil engineering services sector in Peru, considering ethical aspects and regulatory compliance?

Due diligence in civil engineering services companies in Peru involves evaluating ethical and regulatory compliance aspects. Engineering practices, ethical history on previous projects, and compliance with construction regulations are reviewed. In addition, ethics in project execution, relationships with clients and local authorities, and the company's ability to offer civil engineering services ethically and in accordance with Peruvian legislation are analyzed.

What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?

The program allows Cuban doctors working on medical missions in third countries to apply for admission to the United States. It is not available for Salvadorans.

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