KELYS BAYELIXA MONTILLA GONZALEZ - 12552XXX

Comprehensive Background check of Kelys Bayelixa Montilla Gonzalez - 12552XXX

Nationality Venezuelan
National citizen document 12552XXX
Voter Precinct 11870
Report Available

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What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?

The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.

What are the measures to prevent discrimination and promote gender diversity among contractors in government projects in Argentina?

Measures are implemented that include anti-discrimination clauses in contracts, the promotion of equal opportunities and the evaluation of gender equality initiatives when awarding contracts. This ensures that contractors respect the principles of diversity and non-gender discrimination.

What is the importance of confidentiality clauses in international sales contracts in Guatemala that involve sensitive business information?

Confidentiality clauses are of great importance in international sales contracts in Guatemala that involve sensitive business information. These clauses establish non-disclosure obligations and protect the confidential information of the parties, preventing its unauthorized use or disclosure.

What are the financing options available for industry development projects in the manufacturing sector in Honduras?

In Honduras, there are financing options for industry development projects in the manufacturing sector. These options include loans and lines of credit offered by financial institutions, government programs to support the manufacturing industry, collaborations with private investors and companies in the manufacturing sector, and investment funds specialized in manufacturing projects. Additionally, financing opportunities can be sought through export promotion programs, supplier partnerships, and manufacturing training programs.

How does the Guatemalan State coordinate with international entities to exchange relevant information on due diligence and prevent illicit activities?

Coordination involves agreements and protocols for the exchange of information with international entities, allowing effective collaboration to prevent illicit activities and strengthen due diligence practices in Guatemala.

What is the process of registering a company in Guatemala in relation to support obligations?

The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

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