YOLANDA OSUNA - 7502XXX

Comprehensive Background check of Yolanda Osuna - 7502XXX

Nationality Venezuelan
National citizen document 7502XXX
Voter Precinct 35520
Report Available

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How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?

In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.

What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

What are your strategies to promote gender balance in the team, considering representation in the Bolivian market?

It would implement gender equality policies, encourage diversity in vacancy posting, and use interview practices that ensure fair and impartial evaluation. I would actively seek out female candidates and promote an inclusive environment for all people in Bolivia.

What is the penalty for the crime of influence peddling in Peru?

Influence peddling in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the seriousness of the crime and whether it involves improper manipulation of influence to obtain benefits.

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What is the legal treatment of media liability for defamation or slander in Brazil in terms of press freedom and individual rights?

The legal treatment of media liability for defamation or slander in Brazil is regulated by specific regulations that establish limits on press freedom, protecting individual rights to honor and dignity, and providing for sanctions in case of dissemination. of false or harmful information.

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