HOLIYER JOSE DIAZ OROPEZA - 20877XXX

Comprehensive Background check of Holiyer Jose Diaz Oropeza - 20877XXX

Nationality Venezuelan
National citizen document 20877XXX
Voter Precinct 9716
Report Available

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How is social and environmental due diligence addressed in the fashion and textile sector in Peru?

In the fashion and textile sector in Peru, social and environmental due diligence focuses on evaluating ethical practices, working conditions and the environmental impact of production. Fair trade certifications, social responsibility policies and measures to reduce the environmental footprint are analyzed, ensuring that the company operates sustainably.

What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?

These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.

Can the landlord enter the property without the tenant's consent in Peru?

The landlord may enter the property only with the tenant's consent or upon prior notice in specific cases, such as to carry out repairs. It is essential to clearly establish these conditions in the contract.

What happens if the debtor is abroad and cannot appear in court during a seizure process in Chile?

If the debtor is abroad and cannot appear in court during a seizure process in Chile, he or she can appoint a legal representative to act on his or her behalf. You can also request consular assistance to ensure that your rights are respected and proper notification is made.

What is the responsibility of political leaders in promoting a culture of transparency and ethics among politically exposed people in Argentina?

Political leaders have the responsibility of fostering a culture of transparency and ethics among politically exposed people in Argentina. They must establish clear standards, promote accountability, encourage citizen participation, and set an example in their own actions. Political leaders have the power to influence the behavior of those in public office and create positive change in the country's political culture.

What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?

The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.

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