DIANA FABIOLA PULIDO TERAN - 16804XXX

Comprehensive Background check of Diana Fabiola Pulido Teran - 16804XXX

Nationality Venezuelan
National citizen document 16804XXX
Voter Precinct 27080
Report Available

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What is the situation of primary education in Venezuela?

Although primary education in Venezuela is free and compulsory, it faces challenges such as lack of resources, school dropouts, and low academic quality, which affects children's development and learning.

Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?

Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

What sanctions apply to companies that do not comply with the regulations for hiring foreign workers in Panama?

Companies that do not comply with regulations for hiring foreign workers in Panama may face fines and the revocation of work permits for their foreign employees. Additionally, they could lose the right to hire foreign labor in the future.

What is the impact of pollution prevention regulations on companies that operate in highly polluting sectors, such as the chemical and petrochemical industry, in Mexico?

Pollution prevention regulations in Mexico affect companies that operate in highly polluting sectors. These companies must comply with specific SEMARNAT and PROFEPA regulations, implement emissions and waste reduction measures, obtain environmental authorizations and carry out environmental compliance audits. Failure to comply may result in environmental fines and penalties.

What is the importance of evaluating occupational risk management and safety in the mining sector in Peru?

In Peru's mining sector, due diligence in occupational risk management and safety involves reviewing mining safety policies, accident prevention measures, and worker training. Safety records, emergency response protocols, and the implementation of technologies to improve safety in mining operations are analyzed. In addition, the relationship with local communities and the social impact of mining operations is evaluated.

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