ELVENIS MARIA ARREGOCES DE OCHOA - 13758XXX

Comprehensive Background check of Elvenis Maria Arregoces De Ochoa - 13758XXX

Nationality Venezuelan
National citizen document 13758XXX
Voter Precinct 60801
Report Available

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In the construction sector, due diligence should focus on environmental risk management. This involves reviewing sustainable construction practices, evaluating waste management, and ensuring compliance with specific environmental regulations for construction projects in Argentina. Additionally, it is essential to consider how the company minimizes environmental impacts during the construction process and how it commits to environmental responsibility.

How are child custody cases legally addressed in situations of gender violence in Guatemala?

Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.

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How can the Guatemalan State collaborate with the private sector to develop regulations that balance the effectiveness of due diligence with business facilitation?

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What is the process to request the adoption of a child of deceased relatives in Venezuela?

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What is the relationship between regulatory compliance and environmental responsibility in Guatemalan companies?

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