ANGELICA MARIA BOSCAN TORRES - 18008XXX

Comprehensive Background check of Angelica Maria Boscan Torres - 18008XXX

Nationality Venezuelan
National citizen document 18008XXX
Voter Precinct 62398
Report Available

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How do disciplinary records affect the environmental responsibility of companies in Ecuador?

In the area of environmental responsibility of companies in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to sustainable and environmentally friendly practices. Disciplinary records related to pollution, violations of environmental regulations or lack of transparency in sustainability reports can affect the reputation and acceptance of products and services. Transparency and commitment to environmental responsibility are crucial to avoid disciplinary records that could damage the image in this area.

How is the authenticity of a waste management consulting service contract in the Dominican Republic verified?

The authenticity of a waste management consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the waste management services, waste treatment and disposal projects involved, timelines, costs and other terms and conditions agreed upon between the client and the waste management consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of waste management consulting services contracts is important to promote proper waste management and environmental preservation in the Dominican Republic

Can a food debtor in Peru request a pension reduction during a generalized economic crisis?

Yes, in situations of generalized economic crisis, a food debtor in Peru can request a temporary reduction of the pension, as long as they can demonstrate the direct impact on their financial capacity.

What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?

Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.

To which entities does AML legislation apply in Guatemala, in addition to financial institutions?

It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.

What are the requirements to apply for a license to operate a logistics company in Panama?

The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel

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