IDAIRA MARGARITA OVIEDO DE RAMONES - 5301XXX

Comprehensive Background check of Idaira Margarita Oviedo De Ramones - 5301XXX

Nationality Venezuelan
National citizen document 5301XXX
Voter Precinct 38130
Report Available

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What is the situation of the rights of workers in the shipbuilding sector in Venezuela?

The rights of workers in the shipbuilding sector in Venezuela face challenges in terms of job security, lack of social protection and lack of investment in infrastructure. The economic crisis has affected the naval industry, with a decrease in the construction and repair of ships, and a precariousness in the working conditions of workers in the sector.

What is the role of related entities in the implementation of due diligence processes and the prevention of illicit activities in Paraguay?

Related entities play a crucial role in the implementation of due diligence processes and in the prevention of illicit activities in Paraguay by being responsible for adopting internal practices and controls that ensure compliance with due diligence requirements. They actively collaborate with the State, providing necessary information and participating in joint initiatives to strengthen the integrity of the business environment.

What is the approach to evaluating crisis management and business continuity in due diligence in Mexico?

Crisis management and business continuity are essential in due diligence in Mexico. Crisis management plans, the company's resilience to natural disasters and other unexpected events, and the protection of critical assets should be reviewed. It is also important to consider the company's preparedness for possible reputational crises and its ability to maintain operation in adverse situations.

How is parental authority legally regulated in Guatemala?

Parental authority in Guatemala is regulated by the Civil Code. This sets out the rights and obligations of parents over their children, including decisions about education, health and general well-being.

What happens if the beneficiary of alimony does not use the alimony to cover the beneficiary's needs?

If it is proven that the beneficiary does not use the alimony to cover the needs of the beneficiary, the alimony debtor can present evidence of this situation to the court. The court can take steps to ensure that the pension is used appropriately, such as monitoring the use of the pension.

What is the importance of regulatory compliance in the environmental field in Costa Rica?

Given Costa Rica's rich biodiversity, regulatory compliance on environmental issues is critical. The Biodiversity Law and its regulations establish requirements for the conservation and sustainable use of biodiversity, guaranteeing that economic activities are carried out in a responsible manner.

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