ANNY STEFANY PEÑA ZERPA - 19995XXX

Comprehensive Background check of Anny Stefany Peña Zerpa - 19995XXX

Nationality Venezuelan
National citizen document 19995XXX
Voter Precinct 34008
Report Available

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Costa Rica has a policy to promote social entrepreneurship and the solidarity economy. Technical, financial and training support programs have been established to encourage the development of enterprises with social impact and promote an economy based on solidarity and cooperation. The government promotes the creation of networks of social entrepreneurs, the promotion of ethical and social values in business, and seeks to generate inclusive and sustainable economic opportunities. In addition, collaboration between the public and private sectors and civil society is encouraged to promote social entrepreneurship.

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Companies can establish clear ethical criteria, conduct a thorough assessment of the risks associated with the acquisition, and seek collaboration with international due diligence experts to ensure integrity in the process.

What are the sanctions for non-compliance with compliance laws in Chile?

Sanctions for non-compliance with compliance laws in Chile may include fines, dissolution of the company, disqualification of directors and executives, and, in serious cases, criminal liability of the legal entity. Additionally, the reputational damage can be significant.

How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?

In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.

What is the position of Paraguayan legislation on the legal representation of minors in cases of divorce of their parents?

Paraguayan legislation may provide for legal representation of minors in cases of divorce of their parents. Specialized lawyers or legal guardians may be appointed to ensure the protection of the minor's rights during the process.

How are collective labor conflict situations addressed in Colombia and what are the resolution mechanisms?

Collective labor disputes in Colombia are addressed through specific resolution mechanisms. This may include negotiations, mediation and, ultimately, strike or lockout. It is essential to follow procedures established by law and seek peaceful resolution of conflicts to avoid legal consequences.

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