GERALDIN ROMERO SANCHEZ - 16281XXX

Comprehensive Background check of Geraldin Romero Sanchez - 16281XXX

Nationality Venezuelan
National citizen document 16281XXX
Voter Precinct 50753
Report Available

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What is the importance of social due diligence in the tourism and hospitality industry in Argentina?

In the tourism and hospitality industry, social due diligence is key. How the company manages relationships with the local community, addresses diversity issues, and employs sustainable practices should be evaluated. In addition, it is essential to review corporate social responsibility policies and public perception of the brand in the Argentine tourism sector.

How is the return of products in online purchases regulated in Panama?

The return of products in online purchases is governed by Law 45 of 2007, which establishes consumer rights, including the right of withdrawal within a period of 7 days.

How are compliance challenges related to climate change and sustainability addressed in Peruvian companies?

Companies in Peru must comply with sustainability regulations and adapt to climate change, which involves the implementation of practices and policies to reduce their environmental footprint.

What is terrorist financing and how is it prevented in Argentina?

Terrorist financing refers to the provision of funds or resources to support terrorist activities. In Argentina, the financing of terrorism is prevented through measures such as the identification and reporting of suspicious transactions, international cooperation in the detection of terrorist networks, the freezing of assets related to the financing of terrorism and the implementation of economic and legal sanctions. against the people and entities involved.

What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What are the rights of people displaced by tourism infrastructure development projects in rural communities in El Salvador?

People displaced by tourism infrastructure development projects in rural communities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of culture, heritage and way of life of the community.

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