CARLOS JESUS ATENCIO BASTIDAS - 18875XXX

Comprehensive Background check of Carlos Jesus Atencio Bastidas - 18875XXX

Nationality Venezuelan
National citizen document 18875XXX
Voter Precinct 60153
Report Available

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What are the strategies for manufacturing companies in Bolivia to adopt sustainable production practices, despite possible restrictions on the acquisition of eco-friendly technologies due to international embargoes?

Manufacturing companies in Bolivia can adopt sustainable production practices despite possible restrictions on the acquisition of eco-friendly technologies due to international embargoes through various strategies. Investing in efficient manufacturing processes and optimizing the use of local resources can reduce dependence on imported technologies. Collaborating with environmental organizations and participating in green certification programs can support commitment to sustainability. Implementing internal waste management and recycling policies can minimize the environmental impact of production. Promoting energy efficiency and adopting renewable energy sources in manufacturing operations can contribute to sustainability. Adapting supply chain strategies to prioritize local and eco-friendly suppliers can have a positive impact on the ecological footprint. Additionally, continued education of staff on sustainable practices and innovation in eco-friendly products can position manufacturing companies as sustainability leaders in the Bolivian market.

How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?

The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.

What differences exist between national sanctions and international sanctions that must be verified by companies in Peru?

Domestic sanctions are specific to Peru and may include sanctions imposed by the Peruvian government, while international sanctions are issued by foreign organizations or governments and may have global reach. Companies in Peru must verify both to comply with regulations.

What is the retention period for KYC-related records in El Salvador?

KYC-related records in El Salvador must generally be retained for a minimum period of five years, although regulations may establish longer periods in some cases. This is important for auditing and supervision.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of volunteering in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of volunteering in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How are post-contractual non-compete clauses regulated in sales contracts in Ecuador?

Post-contractual non-compete clauses must comply with specific regulations. In Ecuador, the contract may establish clear restrictions on competition after the termination of the agreement. It is essential that these clauses be reasonable in terms of duration, geographic scope and specific prohibited activities, to be valid and enforceable.

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