YRIS JOSEFINA MOROCHO ARELLANO - 7409XXX

Comprehensive Background check of Yris Josefina Morocho Arellano - 7409XXX

Nationality Venezuelan
National citizen document 7409XXX
Voter Precinct 2608
Report Available

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How is the responsibility of boards of directors regulated in the regulatory compliance of companies in Paraguay?

The responsibility of boards of directors in the regulatory compliance of companies in Paraguay is regulated by Law No. 5,611/16, which establishes provisions on criminal liability of legal entities. This legislation establishes that boards of directors have the responsibility of implementing compliance measures and prevention of criminal activities in the business environment. In addition, it establishes sanctions for companies that fail to comply with these provisions, including fines and other measures.

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Financial analysts play an important role in El Salvador by evaluating and analyzing financial data to provide recommendations and advice in making investment decisions. These professionals conduct extensive research on companies, sectors and markets, interpreting financial and economic data to evaluate investment performance and forecast future trends. Financial analysts provide valuable information to investors and help manage risk and maximize investment returns.

What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

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