ELISA JOSE TORO FERNANDEZ - 24311XXX

Comprehensive Background check of Elisa Jose Toro Fernandez - 24311XXX

Nationality Venezuelan
National citizen document 24311XXX
Voter Precinct 38730
Report Available

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How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?

Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.

How is ethics ensured in the management of the technology supply chain in Argentine companies?

Ethics in the management of the technology supply chain in Argentina is ensured through the ethical evaluation of suppliers and the adoption of practices that guarantee the ethical origin of technological components. Compliance programs must specifically address ethical risks associated with the technology supply chain.

What happens if a debtor declares bankruptcy in Panama?

If a debtor declares bankruptcy in Panama, a process of reorganization or liquidation of assets is initiated under the Bankruptcy Law. In this case, the garnishment process may be affected, and creditors must follow bankruptcy procedures established by law to recover their debts.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against age discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's rights. educational during their situation of vulnerability due to age discrimination.

What is the procedure for the insolvency or bankruptcy of a company in the Dominican Republic?

The insolvency or bankruptcy procedure of a company in the Dominican Republic follows Law 141-15 on Restructuring and Liquidation of Business Companies and Individuals. It involves the submission of an application for restructuring or liquidation before a competent court. The court appoints a trustee or liquidator and supervises the process in accordance with the law

What is the broad right of access and when does it apply in Brazil?

Broad access rights in Brazil are a type of cohabitation regime in which the non-custodial parent has the right to spend significant periods of time with their children, including alternate weekends, extended school holidays, and other periods agreed upon by the parties. It is applied in cases where regular contact with both parents is considered beneficial for the development and well-being of the children.

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