ISABEL ASCANIO ORTEGA - 6104XXX

Comprehensive Background check of Isabel Ascanio Ortega - 6104XXX

Nationality Venezuelan
National citizen document 6104XXX
Voter Precinct 1432
Report Available

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How does Law 1554 on the Promotion of the Production and Marketing of Organic Products in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote organic production in an ethical and sustainable manner?

Law 1554 encourages the production and marketing of organic products in Bolivia. Companies must adjust their compliance strategies to promote organic production in an ethical and sustainable manner. This involves adopting organic farming practices, participating in organic certification programs, and transparency in the organic product supply chain. Collaborating with local producers, promoting education about organic agriculture and complying with ethical standards in the marketing of organic products are fundamental steps to comply with Law 1554.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What actions are being taken to promote the protection of the rights of minor migrants in Mexico?

Actions are being implemented to promote the protection of the rights of minor migrants in Mexico, such as the creation of specialized care and assistance programs, the identification and protection of cases of vulnerability, family reunification, prevention of separation and exploitation, and raising awareness about their rights and available resources.

What are the laws related to discrimination in Argentina?

Argentina has laws that prohibit discrimination, whether based on gender, sexual orientation, race or religion. These laws seek to promote equality and protect the rights of all citizens.

What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?

Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.

How do private companies in Panama contribute to the prevention of complicity in environmental crimes and promote sustainable practices?

Private companies in Panama contribute to the prevention of complicity in environmental crimes by adopting sustainable and environmentally responsible practices. This involves the implementation of internal policies that promote respect for environmental laws and the prevention of complicity in activities that damage the environment. Companies must incorporate environmental criteria into their decision-making processes and adopt technologies and practices that minimize their environmental impact. The promotion of environmental responsibility by companies helps prevent complicity in environmental crimes and promote sustainability in the private sector.

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