GUADELIA TORRES CALDERON - 22113XXX

Comprehensive Background check of Guadelia Torres Calderon - 22113XXX

Nationality Venezuelan
National citizen document 22113XXX
Voter Precinct 13070
Report Available

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Embargoes can influence the research and development of technologies for the sustainable management of the shipbuilding industry in Bolivia, impacting the reduction of environmental impacts on bodies of water and the promotion of responsible construction practices. Projects aimed at sustainable shipbuilding systems, ballast water treatment technologies and education programs in responsible naval practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in shipbuilding during the embargo process. Collaboration with shipbuilding entities, the review of ballast water management policies and the promotion of investments in technologies for sustainable shipbuilding are essential to address embargoes in this sector and contribute to the preservation of aquatic ecosystems and the reduction of marine pollution in Bolivia.

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What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?

Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.

What is the importance of including Dominican culture in the diversity and inclusion strategy of a company in the United States?

Including Dominican culture can improve the representation and engagement of Dominican employees, and demonstrate the company's commitment to diversity and equity.

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Transparency in financial disclosure is essential for regulatory compliance, providing stakeholders with accurate and complete information about the company's financial performance, strengthening trust and complying with accounting and reporting regulations.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

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