ELI SUCRE SUCRE - 24852XXX

Comprehensive Background check of Eli Sucre Sucre - 24852XXX

Nationality Venezuelan
National citizen document 24852XXX
Voter Precinct 64411
Report Available

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In the information technology sector, due diligence must address legal and regulatory risks. This involves reviewing contractual agreements, evaluating potential litigation, and understanding how the company complies with local and international regulations related to the information technology industry in Argentina. In addition, it is essential to review compliance with data protection and privacy regulations.

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How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?

Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.

How is compliance with health and safety regulations in the work environment evaluated and managed in Peru?

In Peru, compliance with health and safety regulations at work is essential. This involves assessing risks, implementing preventive measures and constant monitoring to ensure a safe work environment.

What role does the Attorney General's Office play in regulatory compliance?

The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.

What types of evidence are admitted in a labor claim in Costa Rica?

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