DEIVIS ALFREDO NIETO OSPINO - 21510XXX

Comprehensive Background check of Deivis Alfredo Nieto Ospino - 21510XXX

Nationality Venezuelan
National citizen document 21510XXX
Voter Precinct 60190
Report Available

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How are risks associated with product safety evaluated in due diligence for investments in the chemical products industry in Argentina?

In the chemicals industry, due diligence must address risks associated with product safety. This involves reviewing manufacturing processes, evaluating the management of hazardous chemical substances and ensuring compliance with industrial safety regulations in Argentina. Additionally, it is crucial to review the history of product safety incidents and how the company addresses safety information and associated risks in its supply chain.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

How are risks managed in due diligence?

In due diligence in Chile, risks are managed by identifying potential problems, evaluating their impact and developing strategies to mitigate or resolve them before the conclusion of the transaction.

What measures are taken to validate identity in the educational field, such as access to educational institutions in Paraguay?

In the educational field in Paraguay, measures are applied to validate the identity of students, staff and visitors when entering educational institutions. This may include the use of identification cards, school records, and other security measures.

How are tort cases handled in the Paraguayan judicial system?

Extracontractual liability cases in Paraguay are handled through civil actions for damages. When a person suffers harm due to the negligent or wrongful conduct of another, he or she may file a civil lawsuit seeking compensation. Tort liability covers various situations, such as traffic accidents, personal injuries or property damage. Courts evaluate the evidence presented and determine the liability of the defendant, as well as the appropriate compensation for the injured party. This process contributes to repairing the damages suffered by victims and promotes personal responsibility for actions that cause harm to third parties.

What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?

Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.

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