EULIDES VENTURA RIVAS CORTEZ - 5138XXX

Comprehensive Background check of Eulides Ventura Rivas Cortez - 5138XXX

Nationality Venezuelan
National citizen document 5138XXX
Voter Precinct 40347
Report Available

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How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?

In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?

The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.

What role does the National Banking and Insurance Commission play in the prevention of money laundering in El Salvador?

The Commission establishes regulations and controls for financial institutions in order to prevent and detect money laundering activities.

What are the penalties for using false identification documents to obtain social or government benefits in El Salvador?

Sanctions can involve significant fines and legal penalties for using false identification documents to obtain social or government benefits.

How is the child support amount determined in cases of children with special needs?

The child support fee for children with special needs is determined considering the additional expenses associated with their requirements. Medical costs, therapies, special education, among others, are evaluated. The amount is established by agreement of the parties or by a court decision.

What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?

Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.

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