ZUNNI DEL CARMEN PEREZ CAÑA - 21122XXX

Comprehensive Background check of Zunni Del Carmen Perez Caña - 21122XXX

Nationality Venezuelan
National citizen document 21122XXX
Voter Precinct 14063
Report Available

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How can companies in Ecuador address the ethical management of technological innovation, especially in rapidly changing sectors such as technology and biotechnology?

Addressing the ethical management of technological innovation in Ecuador implies the implementation of ethical processes in all phases of the innovation life cycle. Companies should establish ethics committees dedicated to reviewing new products and technologies. Ethical risk assessment, transparency in the disclosure of progress, and consideration of potential social and environmental impacts are essential. Training staff in innovation ethics and actively participating in industry-wide ethical dialogues helps ensure that technological innovation is managed ethically and responsibly in a rapidly changing environment.

How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?

Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.

How has the embargo in Venezuela affected trade relations with other countries?

The embargo has affected Venezuela's trade relations with other countries in various ways. Trade restrictions hinder Venezuelan exports and make it difficult to import necessary goods. This has led to a decline in international trade and a reduction in Venezuela's trading partners.

What rights do victims have in a judicial process in Chile?

Victims in Chile have rights, such as being informed, heard and protected during the judicial process.

How does the green tax affect companies in Ecuador and what is its objective?

The green tax seeks to tax activities that generate environmental impact. Understanding the rates and scope of this tax is crucial for companies with operations that could be subject to this tax.

How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?

Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.

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