DARIANIS JOSEFA BARRETO PAZ - 24645XXX

Comprehensive Background check of Darianis Josefa Barreto Paz - 24645XXX

Nationality Venezuelan
National citizen document 24645XXX
Voter Precinct 19647
Report Available

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How does compliance with environmental regulations impact the compliance strategy of companies in Ecuador?

Compliance with environmental regulations in Ecuador is essential in the compliance strategy of companies. It implies adherence to laws such as the Organic Law of the Environment and the implementation of sustainable practices. Non-compliance can result in sanctions and reputational damage, so companies must integrate eco-friendly practices.

What is the situation of the rights of people with disabilities in the field of protection against domestic and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against domestic and gender violence in Honduras. There are laws and policies that seek to prevent, investigate and punish domestic and gender violence, as well as provide support and specialized services to victims with disabilities. In addition, awareness and training on gender violence and disability is promoted. However, there are still challenges in terms of early detection, effective protection and access to justice for people with disabilities who are victims of domestic and gender violence.

What is the role of international agencies in providing technical assistance to Peru to strengthen its capabilities in preventing money laundering?

Peru technical assistance from international agencies to strengthen their capabilities in the prevention of money laundering. This assistance includes staff training, sharing of best practices, and support in the implementation of advanced technologies. International collaboration contributes to strengthening AML infrastructure and policies in the country.

How are disputes related to the delivery of products with deviations from the agreed technical specifications handled in the Bolivian market?

The handling of disputes due to deviations in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with deviations in the agreed technical specifications in the Bolivian market, seeking a solution that satisfies both parties.

What is the process to apply for a construction license for residential projects in Costa Rica?

The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.

What is the role of the Ministry of Economic and Social Inclusion in Ecuador?

The Ministry of Economic and Social Inclusion is the entity in charge of formulating and executing social inclusion and poverty reduction policies in Ecuador. Its main objective is to guarantee access to basic services, the generation of economic opportunities and the social protection of vulnerable groups. The ministry is responsible for the implementation of monetary transfer programs, the promotion of decent employment, care for people in vulnerable situations, and coordination with other sectors to guarantee social inclusion.

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