ISABEL ROSSANA MULATOS TOVAR - 22222XXX

Comprehensive Background check of Isabel Rossana Mulatos Tovar - 22222XXX

Nationality Venezuelan
National citizen document 22222XXX
Voter Precinct 19700
Report Available

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How has the economic crisis affected the construction industry in Venezuela?

The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.

What is the role of risk management in verifying risk lists in Peru?

Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.

What is the objective of family law in Chile?

The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

How can companies in Ecuador incorporate sustainability principles into their compliance programs?

The incorporation of sustainability principles in compliance programs in Ecuadorian companies implies considering not only legal aspects, but also the social and environmental impact of operations. This may include adopting responsible business practices, reducing environmental impact, and contributing to social responsibility initiatives. Integrating these principles into compliance policies and establishing performance indicators related to sustainability guarantees that companies not only comply with legal requirements, but are also positive agents for society and the environment.

What is the situation of violence in tilapia production areas in Honduras?

The situation of violence in tilapia production areas in Honduras faces challenges due to the dispute over land, contamination of water bodies and conflicts between aquaculture companies and fishing communities. Tilapia workers face precarious working conditions and health risks in the context of labor exploitation and environmental degradation.

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