YOAN JOSE VELIZ REYES - 19201XXX

Comprehensive Background check of Yoan Jose Veliz Reyes - 19201XXX

Nationality Venezuelan
National citizen document 19201XXX
Voter Precinct 34791
Report Available

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What is the National Institute of Technological Education (INET) in Argentina?

The INET is an organization in charge of promoting technical-professional education in Argentina. Its function is to develop educational programs and projects, train teachers and students in technical and technological areas, and promote coordination between education and the world of work.

How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?

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What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?

The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.

What is the procedure to request authorization to open an events and entertainment company in Colombia?

The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.

What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?

The General Directorate of Retirements and Pensions (DGJP) of the Dominican Republic is the body in charge of administering and regulating the retirement and pension systems in the country. Its main function is to guarantee the correct application of legislation related to social security and ensure the timely payment of pensions to beneficiaries. The DGJP supervises pension funds, performs benefit calculations, and provides advice and guidance on the retirement and pension system.

How is regulatory compliance addressed in the field of corporate social responsibility (CSR) for companies in Ecuador?

In corporate social responsibility, regulatory compliance involves following ethical, social and environmental regulations. Companies must contribute positively to the community, respect human rights and comply with CSR standards to strengthen their positive social impact.

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