HERRY EDUARDO TORREALBA MANAURE - 19959XXX

Comprehensive Background check of Herry Eduardo Torrealba Manaure - 19959XXX

Nationality Venezuelan
National citizen document 19959XXX
Voter Precinct 34988
Report Available

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What is the impact of sanctions on contractors on the perception of Mexico as a favorable place for investment in the food and beverage industry?

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What is the process to request an operating license for passenger transportation service companies in Colombia?

The process to request an operating license for passenger transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, transportation routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding passenger transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

How are reputational and ethical risks evaluated in due diligence for consulting companies in Peru?

Due diligence in consulting companies in Peru addresses reputational and ethical risks. Previous project histories, market reputation, and measures to prevent conflicts of interest are reviewed. Additionally, business ethics policies, compliance with regulations in the consulting sector, and the company's ability to maintain high ethical standards in all business transactions are analyzed.

How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

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