KELVIN JOSE SUAREZ SILVA - 17728XXX

Comprehensive Background check of Kelvin Jose Suarez Silva - 17728XXX

Nationality Venezuelan
National citizen document 17728XXX
Voter Precinct 961
Report Available

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What is the importance of due diligence in the management of financial and economic risks in the agroindustrial sector in Argentina?

In the agribusiness sector, due diligence should focus on financial and economic risk management. This involves reviewing exposure to fluctuations in commodity prices, evaluating financial risk management, and ensuring adaptability to changes in economic and climatic conditions. Additionally, it is essential to understand how the company manages logistics and the supply chain in an agribusiness environment.

How have labor demands influenced the perception of workers' individual responsibility in defending their rights, and what is the role of training and empowerment in this aspect?

Labor lawsuits have influenced the perception of the individual responsibility of workers in defending their rights. Society increasingly recognizes the importance of training and empowerment so that workers know their rights and feel empowered to defend them. Notable cases highlight the need for educational resources and training programs that strengthen the position of workers, fostering a culture where individual responsibility is combined with collective solidarity to ensure fair working conditions for all.

Can I request a copy of the judicial records of a family member in Guatemala if I have a valid justification and legal authorization?

In exceptional cases, with valid justification and legal authorization, it is possible to request a copy of the judicial records of a family member in Guatemala. This may be necessary in specific legal situations, such as inheritance proceedings or relevant judicial processes that require access to those records.

To what extent can tax history influence the perception of corporate social responsibility in El Salvador?

A positive tax history can be considered an ethical and responsible practice, reflecting commitment to the country and society. On the other hand, negative tax records can generate negative perceptions about a company's social and ethical commitment.

What is the procedure to request authorization to sell medicines in Colombia?

The procedure to request authorization to sell medicines in Colombia is managed by the National Institute for Medicines and Food Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, drug registration documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant authorization for the sale of medicines.

How is the authenticity of a financial advisory services contract verified in the Dominican Republic?

The authenticity of a contract for financial advisory services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the financial advisory services to be provided, the deadlines, costs and other terms and

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