YILKIS SOLEIMAR BLANCO ROJAS - 14516XXX

Comprehensive Background check of Yilkis Soleimar Blanco Rojas - 14516XXX

Nationality Venezuelan
National citizen document 14516XXX
Voter Precinct 1820
Report Available

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How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

What is the relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia is essential to address the challenges associated with waste accumulation. Courts must apply precautionary measures that do not stop projects essential for the implementation of solid waste management practices during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact derived from solid waste in the country.

What is the role of ethics and compliance training for contractor employees in Peru?

Ethics and compliance training for contractor employees in Peru is crucial [details on educational programs, periodic evaluations]. This strengthens the culture of integrity within companies and reduces the risk of irregular practices.

Can child support be retroactive in cases of children of legal age in Costa Rica?

Child support is generally not retroactive in cases of adult children in Costa Rica, as adult children are expected to be self-sufficient. However, in exceptional situations, such as continuing education, retroactive pension payments may be requested.

How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?

The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.

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