EDUARDO RAMON DIAZ TORRES - 13352XXX

Comprehensive Background check of Eduardo Ramon Diaz Torres - 13352XXX

Nationality Venezuelan
National citizen document 13352XXX
Voter Precinct 42495
Report Available

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Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

What is the protection of the rights of people in a situation of gender equality in Panama?

In Panama, we seek to protect the rights of people in a situation of gender equality. Equality of rights and opportunities between men and women is promoted in all areas of life, including the work, political, social and family spheres. Discrimination based on gender is prohibited and equality measures are promoted, such as gender parity in political representation and the elimination of gender stereotypes.

How is due diligence addressed in mergers and acquisitions of companies in the environmental consulting services sector in Peru, considering regulatory and ethical aspects?

Due diligence in environmental consulting companies in Peru involves evaluating regulatory and ethical aspects. Environmental certifications, ethical history in previous projects, and sustainability policies in environmental consulting are reviewed. In addition, compliance with environmental regulations, ethics in carrying out environmental impact assessments, and the company's ability to provide environmental consulting services in an ethical and sustainable manner are analyzed.

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