GRISEL YANINE RONDON MORONTA - 16914XXX

Comprehensive Background check of Grisel Yanine Rondon Moronta - 16914XXX

Nationality Venezuelan
National citizen document 16914XXX
Voter Precinct 14882
Report Available

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What is the situation of the protection of the rights of workers in the rural tourism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the rural tourism sector, recognizing its importance for the conservation of the environment and the economic development of rural areas. Specific labor regulations, sustainable tourism training programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the rural tourism sector. Despite progress, challenges persist in terms of work seasonality, lack of infrastructure and access to basic services in rural areas of Argentina.

What transparency measures can regulatory agencies in Bolivia implement to improve supervision of contractors and prevent corrupt practices?

Regulatory bodies in Bolivia can implement measures such as [describe the measures, for example: establish transparency portals to disclose information on contracts and public tenders, publish periodic reports on the performance and compliance of contractors, guarantee public access to relevant data on construction projects. infrastructure and services, promote citizen participation in the supervision and inspection of public works, etc.].

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

What measures are taken to verify compliance with risk list verification in Costa Rica?

In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on environmental issues?

The government of El Salvador has established policies to promote citizen participation in decision-making on environmental issues. The active participation of civil society, local communities and indigenous peoples in planning and decision-making processes related to the environment is promoted. Public consultation, access to environmental information and participation in the environmental impact assessment of projects are encouraged. In addition, it seeks to strengthen coordination between the government and civil society in environmental management.

What are the financing options for hydroelectric energy development projects in Peru?

For hydroelectric energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in hydroelectric projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of hydroelectric energy in the country.

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