ALICIA MARGARITA LISIR DE COLINA - 1136XXX

Comprehensive Background check of Alicia Margarita Lisir De Colina - 1136XXX

Nationality Venezuelan
National citizen document 1136XXX
Voter Precinct 18081
Report Available

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How are specific compliance challenges addressed in the construction industry in the Dominican Republic?

In the construction industry, regulatory compliance involves following workplace safety regulations, obtaining required permits and licenses, and properly managing contract documentation. This is essential to avoid sanctions and legal risks

What is the relevance of ethics in the management of the pharmaceutical supply chain in Ecuador, and how can companies guarantee equitable access to medicines and product quality?

Ethics in the management of the pharmaceutical supply chain in Ecuador is crucial to guarantee equitable access to medicines and product quality. Companies must collaborate with ethical suppliers, guaranteeing good manufacturing and distribution practices. Transparency in the supply chain, from production to distribution, is essential, and medicine traceability is a key ethical practice. In addition, participating in drug access programs and collaborating with health organizations contribute to corporate social responsibility in the management of the pharmaceutical supply chain.

How can concerns about access to technology skills training programs for Dominican employees in the United States be addressed?

Partnerships can be established with educational institutions or technology companies to offer technology skills training programs that help Dominican employees stay current in an increasingly digitalized work environment.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

How is the process to obtain the Social Interest Housing Certificate carried out in Paraguay?

The Social Interest Housing Certificate in Paraguay is obtained through the Ministry of Urban Planning, Housing and Habitat. Applicants must meet the requirements established for the social housing category, present the required documentation and follow the procedures to obtain this certificate that facilitates access to benefits and programs related to social housing.

What are the measures adopted by the government of Panama to strengthen regulatory compliance in the financial sector, and how does it ensure that financial entities comply with established regulations?

The government of Panama has adopted various measures to strengthen regulatory compliance in the financial sector. These include updating and strengthening laws, as well as the implementation of specific regulations for financial entities. In addition, periodic audits and supervision are carried out by regulatory entities such as the Superintendency of Banks, ensuring that financial entities comply with established regulations and maintain high standards of transparency and legality.

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