FRANCY ANALIS OJEDA DUARTE - 24570XXX

Comprehensive Background check of Francy Analis Ojeda Duarte - 24570XXX

Nationality Venezuelan
National citizen document 24570XXX
Voter Precinct 19551
Report Available

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Quality management has a positive impact on compliance in Chile, as it ensures that companies meet quality and safety standards. Companies must implement quality management systems that align with national and international regulations, such as ISO standards. Quality management contributes to integrity and customer satisfaction, which is essential for ethical compliance.

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What are the legal consequences of damage to other people's property in El Salvador?

Damage to other people's property is punishable by prison sentences and fines in El Salvador. This crime involves causing damage, destruction or deterioration to goods or properties that belong to another person, which seeks to prevent and punish to protect the property and maintain social peace.

How are risks related to verification in risk lists managed in the health sector in Chile?

The health sector in Chile faces specific risks in verification on risk lists. Integrity in healthcare is critical, and failure to comply with risk listing verification regulations can have serious consequences. To address these risks, healthcare institutions must conduct robust due diligence by verifying the identity of patients and ensuring they are not on sanctions lists. Additionally, they must monitor healthcare-related financial transactions for unusual activity. Collaboration with health and regulatory authorities is essential to mitigate risks in the health sector.

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