CARLOS TOMAS NAVA RIOS - 3278XXX

Comprehensive Background check of Carlos Tomas Nava Rios - 3278XXX

Nationality Venezuelan
National citizen document 3278XXX
Voter Precinct 61080
Report Available

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What institutions make up the executive branch and have influence on family law in El Salvador?

The Executive Branch, headed by the President of the Republic, and its different ministries and entities, have functions that influence policies and programs related to family law.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

How are cyber risks addressed in compliance in Chile?

Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.

How is coordination between the different entities of the executive branch ensured for regulatory compliance in El Salvador?

Communication, coordination and joint work protocols are established between ministries, secretariats and other agencies to guarantee comprehensive regulatory compliance.

What is the process to obtain a work permit for foreign workers in Chile?

Foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This generally involves having a job offer from a Chilean company and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What measures does El Salvador take to diversify its economy and reduce its dependence in the event of an embargo?

To reduce its dependence and diversify its economy, El Salvador can implement various measures. This may include promoting non-traditional sectors, such as tourism, technology and sustainable agriculture. In addition, the country can encourage investment in infrastructure and improve its competitiveness to attract foreign direct investment. It can also strengthen education and training to drive innovation and productivity in various sectors.

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