FULVIA CAROLINA GARCIA MERLINI - 24219XXX

Comprehensive Background check of Fulvia Carolina Garcia Merlini - 24219XXX

Nationality Venezuelan
National citizen document 24219XXX
Voter Precinct 37870
Report Available

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What is the role of the Telecommunications Regulation and Control Agency (ARCOTEL) in Ecuador?

The Telecommunications Regulation and Control Agency is the entity in charge of regulating and controlling the telecommunications sector in Ecuador. Its main function is to guarantee fair competition, quality of services and the protection of user rights in the field of telecommunications. ARCOTEL is responsible for granting licenses, regulating rates, supervising the quality of services, and ensuring compliance with standards and regulations in the telecommunications sector.

What impact has the embargo in Venezuela had on access to basic services such as electricity and drinking water?

The embargo has had an impact on access to basic services such as electricity and drinking water in Venezuela. Economic and financial difficulties have affected infrastructure investment and maintenance, leading to power outages and problems in the supply of drinking water in some areas of the country. This affects the quality of life of the population and aggravates social challenges.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

How are sanctions and fines addressed in the context of compliance in Chile?

Sanctions and fines in Chilean compliance can result from serious non-compliance. Companies must be prepared to face legal sanctions and fines, which involves taking corrective action, cooperating with regulatory authorities, and reviewing policies and procedures to avoid future violations.

What are the risks and opportunities associated with the implementation of environmental management systems in Bolivian companies and how are they evaluated?

Risks include potential environmental penalties and challenges in adapting to sustainable practices. Evaluating involves analyzing the reduction of environmental impact, measuring compliance with regulations and validating the effectiveness of environmental management systems. Collaborate with experts in environmental management, carry out external audits and have performance indicators

What is the security situation like in Honduran prisons?

Security in Honduran prisons is precarious, with high levels of overcrowding, violence and lack of control by prison authorities. Inhuman conditions in prisons favor the recruitment of gangs and the development of illicit activities within penitentiary centers, generating a cycle of violence and crime.

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