ENEYDA JOSEFINA ABACHE - 12302XXX

Comprehensive Background check of Eneyda Josefina Abache - 12302XXX

Nationality Venezuelan
National citizen document 12302XXX
Voter Precinct 35781
Report Available

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Due diligence in Chilean compliance is essential to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers, business partners, and customers to ensure they are compliant with regulations and not involved in illicit activities. This helps avoid associating with parties that could damage reputation or lead to sanctions.

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What is psychological family violence and how is it addressed in Peru?

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What legal protection exists against sexual harassment in Colombia?

Sexual harassment is prohibited and sanctioned by law in Colombia. Law 1257 of 2008 establishes measures to prevent, punish and eradicate sexual harassment in public and private spaces. Additionally, policies have been implemented in the workplace to prevent and address sexual harassment in the workplace.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

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