ADRIAN FIGUEROA SANTOYA - 17713XXX

Comprehensive Background check of Adrian Figueroa Santoya - 17713XXX

Nationality Venezuelan
National citizen document 17713XXX
Voter Precinct 46940
Report Available

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Regulatory compliance affects supplier management in Guatemalan companies by requiring that they comply with ethical and legal standards. Evaluating and ensuring that suppliers follow regulations contributes to the integrity of the supply chain and avoids potential legal risks.

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In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to hydroelectric projects. This includes prior consultation, informed consent and participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.

What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

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What is the employment situation during the embargoes in Bolivia, and what are the policies to encourage job creation and protect labor rights despite economic limitations?

Employment is essential. Policies could include training programs, support for entrepreneurs and measures to ensure fair working conditions. Evaluating these policies offers insights into Bolivia's ability to address employment challenges during economic restrictions.

How is the effectiveness of a compliance program evaluated in Chile?

The effectiveness of a compliance program in Chile is evaluated through internal and external audits, periodic reviews of policies and procedures, monitoring of incidents and complaints, and continuous adaptation to changes in regulations and the business environment. Measuring compliance and impact on the business are key indicators.

What are the penalties for landlords who fail to properly maintain rental properties, violating government regulations?

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