ANDREINA MAYELA PARRA FEREDA - 20651XXX

Comprehensive Background check of Andreina Mayela Parra Fereda - 20651XXX

Nationality Venezuelan
National citizen document 20651XXX
Voter Precinct 11271
Report Available

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Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.

What are the financing options for storage energy development projects in Argentina?

For storage energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for storage energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

How are benefits granted to employees in the form of shares or participations taxed in Argentina?

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Financial inclusion policies have a significant impact on rural development in Colombia. By providing access to financial services, such as savings accounts, credit and insurance, to rural communities, it promotes economic activity and encourages agricultural productivity. Financial inclusion in rural areas helps farmers access financial resources to invest in technology, improve productivity and diversify their income sources. Furthermore, financial inclusion can contribute to reducing poverty and inequality in rural areas.

How is the right to quality education guaranteed in Chile?

In Chile, the right to quality education is guaranteed through policies and programs that seek to ensure equitable access to inclusive, relevant and excellent education. The improvement of educational quality, teacher training and assessment, participation of the educational community is promoted, and standards and evaluation mechanisms are established to guarantee the quality of education at all levels.

How is verification in risk lists handled in the energy sector in Chile?

The energy sector in Chile must address verification in risk lists specifically. Companies in this sector must verify the identity of their business partners, suppliers and contractors, and ensure that they are not on international sanctions lists. In addition, they must comply with specific anti-money laundering and terrorist financing regulations that may affect the financing and operation of energy projects. Cooperation with regulatory authorities, such as the National Energy Commission (CNE), is essential in the energy sector to ensure safety and integrity in energy production and distribution.

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