JUDITH JOSEFA GOMEZ ALIS - 20153XXX

Comprehensive Background check of Judith Josefa Gomez Alis - 20153XXX

Nationality Venezuelan
National citizen document 20153XXX
Voter Precinct 16062
Report Available

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How are environmental and social risks addressed in due diligence for mining projects in Argentina?

In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.

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What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?

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What is the Guatemalan State's approach to ensuring the inclusion of environmental considerations in business due diligence?

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What is the process to make changes to the identity card after a legal name modification in Bolivia?

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What is the impact of personnel verification on the integrity of hiring processes in Mexico?

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