BENITO JAUREGUI BECERRA - 15156XXX

Comprehensive Background check of Benito Jauregui Becerra - 15156XXX

Nationality Venezuelan
National citizen document 15156XXX
Voter Precinct 58662
Report Available

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What is being done to promote the participation of women in the agricultural sector in Colombia?

In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.

What is the impact of regulatory compliance on foreign investment in Mexico and its attractiveness as an investment destination?

Strong regulatory compliance can increase foreign investor confidence in Mexico, which in turn can attract investment and foster economic growth. Companies that comply with regulations tend to be considered safer options for investment.

What is the role of the Securities Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Securities Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the country's securities markets. The Superintendency of Securities issues specific regulations and guidelines for securities companies, brokerage houses and other participants in the securities markets regarding KYC compliance. It also carries out inspections and supervision to ensure compliance with these regulations. Its role is to ensure that participants in the securities markets comply with KYC standards to prevent illicit activities and maintain the integrity of the markets.

What is considered extracontractual civil liability in Colombia and what are the associated penalties?

Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.

How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?

The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.

How is the participation of minors in decisions about their education in Guatemala legally regulated?

The participation of minors in decisions about their education is legally regulated considering their maturity and ability to express opinions. Courts may take children's preferences into account when making custody and visitation decisions.

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