ALEXANDRA DEL CARMEN BARRETO AGUIRRE - 21443XXX

Comprehensive Background check of Alexandra Del Carmen Barreto Aguirre - 21443XXX

Nationality Venezuelan
National citizen document 21443XXX
Voter Precinct 9775
Report Available

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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?

Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.

What security measures can social media users in Mexico implement to protect themselves from online fraud?

Social media users in Mexico can implement measures such as adjusting the privacy settings of their profiles, avoiding sharing sensitive personal information, and using caution when interacting with strangers online to protect themselves from online fraud.

Are there specific regulations for regulatory compliance in the financial sector of Costa Rica?

Yes, in the financial sector of Costa Rica there are specific regulations for regulatory compliance. Financial institutions are subject to strict regulations, including the Organic Law of the National Banking System and the regulations issued by the General Superintendence of Financial Entities (SUGEF). Regulatory compliance in the financial sector is essential to protect the stability of the financial system.

How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

What is the situation of food security in indigenous communities in Honduras?

Food security in indigenous communities in Honduras faces additional challenges due to factors such as discrimination, loss of ancestral lands, and lack of access to natural resources. Many of these communities depend on traditional agriculture and forest resources for their livelihoods, but face threats such as deforestation, pollution and pressure from agribusiness.

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