YSMAEL ANTONIO AGUERO MANIA - 19414XXX

Comprehensive Background check of Ysmael Antonio Aguero Mania - 19414XXX

Nationality Venezuelan
National citizen document 19414XXX
Voter Precinct 57461
Report Available

Recommended articles

How does regulatory compliance influence business risk management for Guatemalan companies?

Regulatory compliance influences business risk management by establishing ethical and legal parameters that help identify and mitigate risks in Guatemalan companies. Complying with regulations reduces exposure to legal and reputational risks.

What legal recourse does a support recipient have if a debtor does not comply with the order?

A support recipient in El Salvador has several legal remedies if a debtor does not comply with the order, including filing a complaint with the court, requesting enforcement and wage withholding measures, and seeking the assistance of family law attorneys.

How should Colombian companies address environmental responsibility in their operations?

Companies in Colombia must comply with environmental regulations, establishing sustainable practices and reducing their environmental impact. This includes proper waste management, conservation of natural resources and adoption of eco-friendly technologies. Failure to comply may result in penalties and reputational damage.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Dominican Republic?

CSR involves considering ethical and legal aspects in business operations, which is aligned with regulatory compliance. Companies in the Dominican Republic can improve their reputation and contribute to social well-being by combining both initiatives

How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

What are the regulations applicable to the sale of goods subject to control measures for psychotropic substances and narcotics in Mexico?

The sale of goods subject to control measures for psychotropic substances and narcotics in Mexico must comply with regulations of COFEPRIS and the National Commission against Addictions (CONADIC), guaranteeing the legality and safety of these products.

Other profiles similar to Ysmael Antonio Aguero Mania