ZULAY RODRIGUEZ TREJO - 13803XXX

Comprehensive Background check of Zulay Rodriguez Trejo - 13803XXX

Nationality Venezuelan
National citizen document 13803XXX
Voter Precinct 33060
Report Available

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What is the importance of Law 354 on the Prevention of Tobacco Consumption in companies' compliance policies and how can they guarantee that their operations are aligned with the restrictions established by this law in Bolivia?

Law 354 prohibits the advertising and promotion of tobacco products in Bolivia. Companies must comply with this law by avoiding any form of promotion of tobacco-related products. Implementing internal policies that prohibit these practices, training staff on the restrictions, and collaborating with authorities to ensure compliance are crucial steps to align with Law 354.

What are the key financial indicators that are analyzed during due diligence to evaluate the stability and financial health of a company in Bolivia?

Indicators include liquidity, profitability and debt. Performing a detailed analysis of the financial statements, auditing the accounting and validating the consistency of the financial reports are essential steps to understand the financial situation of the company in Bolivia and make informed decisions during the due diligence process.

What is the impact of corruption by politically exposed persons on the quality of health services in El Salvador?

Corruption of politically exposed persons has a negative impact on the quality of health services in El Salvador. When resources intended for medical care are diverted or misused due to corruption, the availability and quality of health services is affected. This can result in a lack of access to adequate medications, equipment and facilities, and a decrease in the quality of medical care provided to the population. Corruption in the health sector can also create an environment conducive to illegal and harmful practices, affecting the population's trust in the health system and putting people's health and well-being at risk.

What are tax records and why are they important in Paraguay?

Tax history refers to a taxpayer's history of compliance with their tax obligations, including filing returns and paying taxes. They are important to evaluate the fiscal reliability of a person or entity.

How does collaboration with authorities affect the legal treatment of an accomplice in El Salvador?

Collaboration with the authorities can be considered as a mitigating factor when determining the responsibility and punishment of an accomplice in a crime.

What is the role of the Ministry of the National Health Authority in Panama?

The Ministry of the National Health Authority of Panama has the responsibility of guaranteeing the health and well-being of the population. Its function is to formulate and implement public health policies and programs, promote disease prevention, provide health care services, strengthen health systems, and regulate and supervise health services in the country.

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