HOSWARD ELOY DIAZ PEÐA - 22114XXX

Comprehensive Background check of Hosward Eloy Diaz PeãA - 22114XXX

Nationality Venezuelan
National citizen document 22114XXX
Voter Precinct 11660
Report Available

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Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance.

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How are legal risks and social responsibility evaluated in due diligence for companies in the intellectual property legal consulting services sector in Peru?

Due diligence in intellectual property legal consulting services companies in Peru involves reviewing legal risks and social responsibility. Intellectual property records, ethical history in litigation, and compliance with intellectual property laws will be examined. In addition, ethics in the provision of legal services, relationships with clients, and the company's ability to offer legal consulting services on intellectual property in an ethical manner and in accordance with Peruvian legislation are analyzed.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

How are the rights of shareholders protected in cases of seizures that affect companies listed on the stock exchange in Bolivia?

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What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?

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