FANNY RAMONA MONTILLA DE PACHECO - 4304XXX

Comprehensive Background check of Fanny Ramona Montilla De Pacheco - 4304XXX

Nationality Venezuelan
National citizen document 4304XXX
Voter Precinct 18680
Report Available

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What is Bolivia's position in relation to the regulation of financial transactions related to renewable energy and environmental projects, and how is money laundering prevented in these initiatives?

Bolivia maintains a clear position in relation to the regulation of financial transactions related to renewable energy and environmental projects. Specific controls are implemented in the financing of these initiatives, verifying the legality of the operations and transparency in the use of funds. Collaboration with environmental entities and the promotion of responsible investments contribute to preventing money laundering in projects related to sustainability and renewable energy.

What sanctioning measures could a company in El Salvador face that does not comply with occupational health and safety regulations?

They could be subject to fines, temporary closure of operations, claims for damages to employees and stricter regulatory oversight.

What is the treatment of limitation of liability clauses in a contract for the sale of consulting services in Argentina?

In contracts for the sale of consulting services in Argentina, limitation of liability clauses must be carefully drafted. They must define monetary limits, the circumstances under which they will apply, and specific exceptions to ensure equal protection for both parties.

What economic, social and cultural rights are recognized in Venezuela?

In Venezuela, economic, social and cultural rights are recognized, such as the right to work, the right to social security, the right to housing, the right to health, the right to education, the right to culture and Right to Food. These rights seek to guarantee decent living conditions and the full development of people.

What are the conditions for outsourcing services in Bolivia?

The conditions for subcontracting services are specified in clause [Clause Number], indicating the circumstances under which one of the parties may subcontract services to third parties in Bolivia. These conditions may include notification to the other party and assurance that subcontracting will not adversely affect the quality or performance of the contract.

How is the social responsibility of contractors addressed in government projects in Argentina?

The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.

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