GREGORIO EMMANUEL GUTIERREZ ZAMBRANO - 19705XXX

Comprehensive Background check of Gregorio Emmanuel Gutierrez Zambrano - 19705XXX

Nationality Venezuelan
National citizen document 19705XXX
Voter Precinct 61131
Report Available

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The mining industry in Colombia is subject to regulations that seek to guarantee environmental and social sustainability. Companies must obtain environmental licenses, comply with workplace safety standards and contribute to local development. Failure to comply may result in suspension of activities and significant sanctions.

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What measures are being taken to promote sexual education and prevent teenage pregnancy in Brazil?

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How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?

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How is compliance with international trade standards evaluated in due diligence in Mexico?

In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.

How are crimes of embezzlement of public funds punished in El Salvador?

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