ELVIA YORAIRA SUAREZ FROILAN - 15264XXX

Comprehensive Background check of Elvia Yoraira Suarez Froilan - 15264XXX

Nationality Venezuelan
National citizen document 15264XXX
Voter Precinct 27950
Report Available

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How is verification in risk lists adapted in the fast fashion sector in Bolivia, guaranteeing ethical and sustainable practices in production and avoiding associations with suppliers that do not meet ethical standards?

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How are the risks associated with waste management assessed in due diligence for manufacturing projects in Argentina?

In manufacturing projects, due diligence must address the risks associated with waste management. This involves reviewing waste management processes, evaluating compliance with environmental regulations, and ensuring the adoption of sustainable waste management practices. Furthermore, it is essential to consider the implementation of technologies and processes that minimize waste generation and encourage reuse or recycling.

What are the laws in Ecuador that promote equal opportunities in the workplace?

In Ecuador, the Organic Law of Equality between Women and Men promotes equal opportunities in the workplace. This law prohibits employment discrimination based on gender and establishes the obligation of equal pay between women and men who perform the same job or one of equal value.

What is the importance of due diligence in the Mexican context?

Due diligence is essential in the Mexican context due to the complexity and diversity of the markets in the country. Mexico has a constantly evolving economy and a wide variety of industries, making careful evaluation of investment opportunities and transactions crucial to mitigate risks and ensure business success. Additionally, compliance with local laws and regulations is essential to avoid potential legal and financial problems.

What is the importance of verification in risk lists in the information technology (IT) sector to protect cybersecurity in Ecuador?

In the IT sector, verification on risk lists is essential to protect cybersecurity in Ecuador. This includes reviewing service providers, business partners and verifying the legitimacy of digital transactions. By preventing associations with high-risk entities, the security of the technological infrastructure is strengthened and the risk of illicit activities such as data theft or electronic fraud is reduced...

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