YESSICA TIBISAY PACHECO REGALADO - 18761XXX

Comprehensive Background check of Yessica Tibisay Pacheco Regalado - 18761XXX

Nationality Venezuelan
National citizen document 18761XXX
Voter Precinct 2230
Report Available

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What are the obligations in relation to carrying out environmental audits to evaluate the ecological impact of products in Bolivia?

Obligations in relation to carrying out environmental audits are detailed in clause [Clause Number], specifying how the seller will carry out audits to evaluate the ecological impact of the products in Bolivia, complying with environmental requirements and promoting sustainable practices .

Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

How does the Tenancy Law affect rental contracts in Ecuador?

The Tenancy Law in Ecuador establishes the fundamental regulations that govern rental contracts. This includes provisions on the rights and obligations of the parties, duration of the contract, payment of rent, among other key aspects. It is essential to know and comply with this law when drafting a lease.

What is the role of the RUT in obtaining credits and loans in Chile?

The RUT is used in obtaining credits and loans in Chile to identify applicants and to evaluate their credit history and payment capacity.

How are mental health challenges that may arise among migrant Costa Ricans in Spain ethically addressed?

Mental health challenges that may arise among migrant Costa Ricans in Spain are ethically addressed through the implementation of emotional support policies and services. The legislation seeks an ethic of comprehensive care, recognizing the importance of addressing the psychological dimensions of migration. Mental health programs are promoted that provide access to counseling and psychological support services. It seeks to destigmatize the search for help and guarantee that Costa Rican migrants have access to resources that promote their emotional well-being in Spain.

What are the risk mitigation measures used in Paraguay to address emerging threats in the area of due diligence, such as cybersecurity and technological risks?

In Paraguay, risk mitigation measures against emerging threats in due diligence include the implementation of cybersecurity protocols, technological audits, and collaboration with experts in technological risks. These actions seek to protect the integrity of data, guarantee the security of transactions and adapt to the constant evolution of technological risks in the business environment.

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