YURI NATALY QUINTERO GOMEZ - 18902XXX

Comprehensive Background check of Yuri Nataly Quintero Gomez - 18902XXX

Nationality Venezuelan
National citizen document 18902XXX
Voter Precinct 31005
Report Available

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What is the approach to evaluating environmental risk management in due diligence in renewable energy projects in Mexico?

Environmental risk management is essential in due diligence in renewable energy projects in Mexico. This involves reviewing the environmental impact assessment, waste management, conservation of natural resources and compliance with local and national environmental regulations. In addition, environmental risk mitigation measures and adherence to sustainability standards in renewable energy production must be considered. Proper environmental risk management is essential to minimize environmental impact and comply with regulations related to renewable energy projects in Mexico.

What is the procedure to request authorization to open a public service company in Colombia?

The procedure to request authorization to open a public services company in Colombia is managed by the Superintendency of Home Public Services. You must submit an application to the Superintendency, providing the required information and documentation, such as the business plan, market study, plans, certificates of technical and financial suitability, among others. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the public service company.

How is the process of applying for and obtaining permits for the marketing and distribution of cosmetic and personal care products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the marketing and distribution of cosmetic and personal care products is subject to specific regulations. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's health authority.

Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?

Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.

What is the impact of fair trade and ethical trade regulations on the supply chain of companies in Mexico?

Fair trade and ethical trading regulations seek to ensure that products are produced fairly and ethically. Companies must comply with these regulations in their supply chain, including evaluating and ensuring that suppliers meet fair labor and business ethics standards.

Are there training programs in Paraguay to strengthen the skills of authorities in identifying and preventing terrorist financing?

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