JAIRO YSAIS SANZ LOPEZ - 14869XXX

Comprehensive Background check of Jairo Ysais Sanz Lopez - 14869XXX

Nationality Venezuelan
National citizen document 14869XXX
Voter Precinct 36440
Report Available

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The protection of human rights is fundamental. Identifying risks and measures to protect human rights is essential for a just and democratic society.

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What are the legal and compliance risks in due diligence for mergers and acquisitions in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address legal and compliance risks. This involves reviewing compliance with government regulations, evaluating licenses and permits, and understanding how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes in the telecommunications market in Argentina.

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Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?

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