ALI FLORENCIO DIAZ ROJAS - 2764XXX

Comprehensive Background check of Ali Florencio Diaz Rojas - 2764XXX

Nationality Venezuelan
National citizen document 2764XXX
Voter Precinct 34780
Report Available

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What are the risks associated with the security of natural resources, such as mineral exploitation and forest clearing in the Dominican Republic, and how are they being addressed to ensure sustainability?

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How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

How are supply chain security issues addressed in retail due diligence in the Dominican Republic?

Supply chain security issues are addressed in due diligence for retail companies in the Dominican Republic by reviewing security in the logistics chain, compliance with import and export regulations, and evaluating suppliers to ensure compliance. Safe delivery of products to consumers.

What is the incorporation process for a new employee after selection in Peru?

The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.

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