ANGELICA DE LOURDES SANCHEZ CHIRIVELLA - 16453XXX

Comprehensive Background check of Angelica De Lourdes Sanchez Chirivella - 16453XXX

Nationality Venezuelan
National citizen document 16453XXX
Voter Precinct 17440
Report Available

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What is the situation of the protection of the rights of workers in the mining sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the mining sector, recognizing their importance to the country's economy and their vulnerability to risky working conditions and environmental contamination. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the mining sector. Despite progress, challenges persist in terms of socio-environmental conflicts, violation of indigenous rights and lack of environmental protection in the mining sector in Argentina.

What is the Cash Deposit Tax (IDE) in Mexico and when is it applied?

The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.

What is the impact of extradition on the perception of security in Mexico?

Extradition can have a positive impact on the perception of security in Mexico by demonstrating the effectiveness of the judicial system in prosecuting criminals and international cooperation in the fight against crime.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the fashion industry in Bolivia is crucial to address the environmental and social impacts of this activity. Projects aimed at sustainable fashion production systems, textile recycling technologies and education programs in responsible consumption practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the fashion industry during the embargo process. Collaboration with fashion entities, the review of textile waste management policies and the promotion of investments in technologies for sustainable fashion are essential to address embargoes in this sector and contribute to the reduction of environmental impact and the promotion of ethical practices. in Bolivia.

What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.

How can companies foster a culture of regulatory compliance in Peru?

Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.

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