TRINA OMAIRA PEREZ DE PEREZ - 2846XXX

Comprehensive Background check of Trina Omaira Perez De Perez - 2846XXX

Nationality Venezuelan
National citizen document 2846XXX
Voter Precinct 43410
Report Available

Recommended articles

How are ethical principles integrated into compliance programs in Argentina?

The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.

How can I request a land use permit for housing construction in Colombia?

To request a land use permit for housing construction in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as construction plans, technical studies, among others. In addition, the presentation of additional documents may be required, such as an environmental license and compliance with current urban planning regulations. The entity will evaluate the application and, if the requirements are met, will grant the land use permit for the construction of housing.

What is the policy for the promotion and protection of the rights of workers in the educational sector in Venezuela?

The policy of promotion and protection of the rights of workers in the educational sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the education sector play a fundamental role in the formation and development of society, but face challenges in terms of low salaries, lack of educational resources and precarious working conditions. Trade union organizations and workers in the education sector have fought to defend their labor rights, improve working conditions and promote inclusive, quality education for all.

What provisions should be included for the protection of personal data in a sales contract in Argentina?

Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.

What is the position of Paraguayan law on paternity/maternity by gestational surrogacy?

Paternity or maternity by gestational surrogacy is not regulated in Paraguay. The lack of specific regulations can generate legal and ethical challenges in cases of surrogacy.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

Other profiles similar to Trina Omaira Perez De Perez