ELSY MERCEDES ZAPATA CARRILLO - 17733XXX

Comprehensive Background check of Elsy Mercedes Zapata Carrillo - 17733XXX

Nationality Venezuelan
National citizen document 17733XXX
Voter Precinct 40411
Report Available

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How can companies in Ecuador ensure ethics in supply chain management, especially in sectors prone to unethical practices?

Ensuring ethics in supply chain management in Ecuador involves active and diligent supervision. Companies should implement due diligence processes to evaluate the ethics of suppliers, especially in sectors prone to unethical practices. This includes reviewing working conditions, environmental practices and compliance with recognized ethical standards. Adopting supplier codes of conduct and collaborating with organizations that promote ethics in the supply chain are essential steps. Additionally, transparency in the disclosure of ethical practices reinforces the company's commitment to integrity throughout the supply chain.

What is the influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects internationally?

The influence of verification in risk lists on the participation of Ecuadorian companies in renewable energy projects at an international level is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global renewable energy projects...

What are the risks and opportunities associated with the implementation of quality management systems in Bolivian companies and how are they evaluated?

Risks include potential integration challenges and changes to operational processes. Evaluating involves analyzing quality improvement, measuring operational efficiency and validating compliance with quality regulations. Collaborating with quality management experts, conducting internal audits, and having a participatory approach are essential steps to evaluate the risks and opportunities associated with the implementation of quality management systems in Bolivian companies during due diligence.

What is the tax treatment of income from construction activities in the Dominican Republic?

Income from construction activities in the Dominican Republic may be subject to income taxes. Construction companies and professionals that generate income through construction activities must declare this income and pay the corresponding taxes. Construction-related deductions and expenses may be applied to reduce tax burden

How are parent-child relationships established in El Salvador in cases of unrecognized paternity?

In El Salvador, parent-child relationships in cases of unrecognized paternity can be established through DNA tests or other legal procedures that reliably demonstrate the relationship between the father and the minor.

How are crimes of forced disappearance punished in Ecuador?

The crimes of forced disappearance, which involve the illegal deprivation of liberty and the concealment of the fate or whereabouts of a person, are considered serious crimes in Ecuador and can carry prison sentences ranging from 22 to 26 years, in addition to sanctions. economic. This regulation seeks to protect the right to life and guarantee justice in cases of forced disappearance.

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