ERWIN JESUS TORO REYES - 17720XXX

Comprehensive Background check of Erwin Jesus Toro Reyes - 17720XXX

Nationality Venezuelan
National citizen document 17720XXX
Voter Precinct 1870
Report Available

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What are the options for participation in social entrepreneurship projects for Colombians in Spain?

Colombians in Spain interested in social entrepreneurship can participate in projects through social incubators, support programs for social entrepreneurs and events related to corporate social responsibility. Collaborating on initiatives that address specific social problems allows social entrepreneurs to contribute to the well-being of the community and create positive impact.

What are the laws and penalties associated with the crime of fraud in Panama?

Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.

What protection measures exist for women victims of violence in Costa Rica?

In Costa Rica, there are protection measures for women victims of violence, such as protection orders, shelters and comprehensive care centers. In addition, the capacity of the institutions in charge of providing support has been strengthened and awareness has been promoted in society.

What is the role of the National Hydrocarbons Commission (CNH) in regulating and supervising the hydrocarbon sector in Mexico, and how does it affect companies' compliance?

The CNH regulates and supervises the hydrocarbon sector in Mexico, including the exploration, production and marketing of oil and gas. Companies must comply with regulations that include exploration and production contracts, safety measures, and technical and environmental requirements to ensure the integrity of operations and prevent sanctions and fines.

What are the rights of people displaced by development projects in Costa Rica?

People displaced by development projects in Costa Rica have guaranteed fundamental rights, such as the right to prior consultation, access to information, participation in decisions that affect them, and fair and adequate compensation. The aim is to guarantee the protection of their rights during development processes and avoid negative impacts on their quality of life.

What are the specific responsibilities of directors and senior executives in relation to regulatory compliance in Ecuador?

Directors and senior executives are responsible for establishing a culture of compliance, overseeing the implementation of policies, and ensuring that the company complies with all applicable regulations.

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