ATILIO DE JESUS NARANJO FEREIRA - 7903XXX

Comprehensive Background check of Atilio De Jesus Naranjo Fereira - 7903XXX

Nationality Venezuelan
National citizen document 7903XXX
Voter Precinct 59681
Report Available

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What law regulates the process of precautionary measures in family judicial proceedings in El Salvador?

The process of precautionary measures in family judicial proceedings is governed by the Family Code, which establishes protection measures for members of a family in risk situations.

What is the importance of regulatory compliance in managing reputational risks for companies in Argentina and how can they mitigate risks that could affect their image and reputation?

Regulatory compliance is closely related to reputational risk management. Companies in Argentina must identify and address potential risks that could affect their image, such as ethical violations, legal breaches, or controversial business practices. Implementing proactive measures, such as whistleblowing channels, reputation audits and transparent communication, helps mitigate reputational risks.

What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?

Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.

What are the financing options for development projects in the risk management consulting services sector in the energy sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the energy sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the energy sector, government programs and funds aimed at promoting risk management. of risks in the energy industry, venture capital investment and investment funds with a focus on energy projects, and the possibility of accessing international financing and alliances with international companies and organizations in the energy sector.

What are the rights of workers in relation to rest hours and breaks during the working day in Paraguay?

Paraguay's labor legislation establishes daily rest hours and breaks during the working day to guarantee the well-being of workers.

Do exposed people in Paraguay have access to legal remedies to challenge decisions or sanctions that they consider unfair?

Yes, exposed people in Paraguay have access to legal resources to challenge decisions or sanctions that they consider unfair, ensuring a fair process and respecting the right to defense.

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