JESUS DANIEL HERRERA HERRERA - 22576XXX

Comprehensive Background check of Jesus Daniel Herrera Herrera - 22576XXX

Nationality Venezuelan
National citizen document 22576XXX
Voter Precinct 9280
Report Available

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What is the impact of compliance on contract management in Argentine companies?

Compliance influences the management of contracts by requiring that they comply with the laws and regulations in force in Argentina. Compliance programs should include policies to review and monitor contracts, ensuring they comply with regulations and mitigating potential legal risks.

How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

What measures has Ecuador taken to promote gender equality?

Ecuador has adopted various measures to promote gender equality. It has established laws and policies to prevent and punish gender violence, promote women's political participation, guarantee equal pay, protect reproductive rights and promote equal opportunities in the workplace.

What is the role of the National Government Contracting Agency in supervising contractors in Argentina?

The National Government Procurement Agency plays a crucial role in overseeing contractors. In addition to imposing sanctions, the agency coordinates periodic reviews, audits contracting processes and works closely with other entities to ensure integrity in government transactions.

How can natural resource companies in Bolivia promote sustainable extraction practices, despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes?

Natural resource companies in Bolivia can promote sustainable extraction practices despite potential restrictions on the adoption of eco-friendly technologies due to international embargoes through various strategies. Investing in cleaner, more efficient extraction technologies locally can minimize environmental impact. Collaborating with environmental conservation experts and adhering to international sustainability standards can support responsible management of natural resources. Participation in ecological restoration programs and the implementation of environmental impact mitigation measures can offset the effects of extraction. Promoting transparent and ethical practices in the extractive industry and collaborating with local communities to develop sustainable projects can generate social acceptance. Furthermore, the diversification of investments towards renewable energy projects and the search for innovative solutions for the reuse of waste can contribute to more sustainable extraction in the natural resources sector in Bolivia.

How is the crime of damage to other people's property penalized in the Dominican Republic?

Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who cause damage or destruction to goods or property that do not belong to them, intentionally or through gross negligence, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and civil liability laws.

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