FRANKLIN JOSE OJEDA SILVA - 10737XXX

Comprehensive Background check of Franklin Jose Ojeda Silva - 10737XXX

Nationality Venezuelan
National citizen document 10737XXX
Voter Precinct 18571
Report Available

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How is the security of the supply chain in the transportation of goods in Bolivia evaluated during due diligence for logistics and distribution?

The evaluation involves reviewing transportation infrastructure, analyzing safety practices, and validating compliance with transportation regulations. Collaborating with local logistics companies, conducting security inspections, and establishing merchandise tracking protocols are essential steps to evaluate supply chain security in the transportation of goods in Bolivia during due diligence for logistics and distribution projects.

What is the employment contract in the sustainable architecture sector in Mexican commercial law?

The employment contract in the sustainable architecture sector in Mexican commercial law is one in which a person provides services in activities related to the design, planning, construction, rehabilitation and management of buildings and urban spaces, with a focus on the environmental sustainability, energy efficiency, use of eco-friendly materials and integration with the environment, under the direction of an employer, to

How are corruption cases legally addressed in the Paraguayan judicial system and what are the penalties associated with these crimes?

Cases of corruption in Paraguay are legally addressed through Law No. 288/1995, which penalizes acts of corruption in the public sector. The regulations establish crimes such as bribery, illicit enrichment, embezzlement of public funds and influence peddling, among others. Penalties associated with these crimes can include imprisonment, fines, and the loss of ill-gotten property. In addition, the recovery of assets resulting from corruption is sought. The fight against corruption also involves institutions such as the State Attorney General's Office and the National Anti-Corruption Secretariat.

How is terrorist financing addressed in the cryptocurrency space in Paraguay?

Paraguay adopts specific measures to address the financing of terrorism in the field of cryptocurrencies, implementing regulations and controls to prevent the misuse of these technologies in illicit activities.

How do embargoes affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the extraction of precious metals, jewelry recycling technologies and education programs in responsible jewelry practices. Essential projects to address the exploitation of mineral resources and promote sustainability in jewelry production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the ethical traceability of precious metals and promote more sustainable practices in the jewelry industry. Collaboration with jewelry entities, the review of precious metals trade policies and the promotion of investments in technologies for sustainable jewelry are essential to address embargoes in this sector and contribute to the preservation of biodiversity and social justice in Bolivia.

What are the procedures for the periodic review and update of regulations related to the sanction of contractors in Peru?

The procedures for the periodic review and updating of regulations in Peru include [details on review committees, consultations with experts]. This approach ensures that regulations reflect the changing needs of the business environment and lessons learned from previous cases.

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