YUDIT MARGARITA ALFONSO PEREZ - 17968XXX

Comprehensive Background check of Yudit Margarita Alfonso Perez - 17968XXX

Nationality Venezuelan
National citizen document 17968XXX
Voter Precinct 10017
Report Available

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The promotion of sustainability and CSR in regulatory compliance in Peru is achieved through environmental, social and governance regulations, which promote responsible and sustainable business practices.

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What measures have been taken to strengthen regulatory compliance in the environmental field in Costa Rica?

Costa Rica has established solid environmental laws, such as the Organic Law of the Environment, that seek to guarantee the sustainable use of natural resources. The National Environmental Technical Secretariat (SETENA) supervises the environmental impact assessment, contributing to regulatory compliance and sustainable development in the country.

How does the executive branch in El Salvador promote due diligence in foreign investment and investor protection?

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Are there protection and security programs for Politically Exposed Persons in Costa Rica?

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How can companies in Ecuador effectively demonstrate their commitment to compliance in corporate reports and disclosures?

Demonstrating commitment to compliance in corporate reports and disclosures involves providing clear and detailed information about the measures implemented. This may include descriptions of compliance programs, internal audit results, corporate social responsibility initiatives, and case studies that highlight the company's proactive approach to regulatory compliance. Transparency in disclosure not only meets regulatory expectations, but also strengthens stakeholder confidence in the company's integrity.

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