ISRRAEL JOSE RIVAS LAGUNA - 19669XXX

Comprehensive Background check of Isrrael Jose Rivas Laguna - 19669XXX

Nationality Venezuelan
National citizen document 19669XXX
Voter Precinct 52222
Report Available

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How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

What are the risks related to the lack of cyber resilience in critical infrastructure, such as water and energy supplies in Argentina, and how can utilities strengthen their digital security?

The lack of cyber resilience in critical infrastructure can be a target for cyber attacks. Strategies such as implementing robust security measures, conducting incident response drills, and collaborating with government agencies on cybersecurity issues are essential. Engaging in coordination exercises with other utilities, maintaining up-to-date systems, and training staff on cybersecurity issues are key steps to strengthening digital security in critical infrastructure in Argentina.

What are the regulations that affect companies in the hotel and tourism sector in Colombia?

Companies in the hotel and tourism sector in Colombia must comply with regulations related to the safety of tourists, the quality of services and environmental management. This includes obtaining licenses and certifications, adopting safety measures, and promoting sustainable practices. Regulatory compliance contributes to tourist confidence and the development of the sector.

How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

How is the active participation of contractors encouraged in the continuous improvement of government contracting processes in Argentina?

Active participation is encouraged by regularly collecting feedback from contractors on contracting processes. Surveys and consultation sessions are conducted to identify areas for improvement and contractors are invited to participate in advisory committees that contribute to the continuous evolution of procedures.

How can I legalize a foreign university degree in Colombia?

The legalization of a foreign university degree in Colombia is carried out before the Ministry of Education. You must present the title, the corresponding documents and follow the process established by the entity.

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