LEIDY WILMARY MARTINEZ DIAZ - 18534XXX

Comprehensive Background check of Leidy Wilmary Martinez Diaz - 18534XXX

Nationality Venezuelan
National citizen document 18534XXX
Voter Precinct 3910
Report Available

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Has the embargo in Venezuela affected cooperation in the cultural and artistic field?

Yes, the embargo has affected cooperation in the cultural and artistic field in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and cultural enrichment for both Venezuelan artists and the international community.

How is background checks addressed in the personnel hiring process in the construction sector in Guatemala?

In the construction sector in Guatemala, background checks in the personnel hiring process can be addressed by requesting specific information about work experience, certifications, and work references. Additionally, criminal background checks can be carried out to ensure the suitability of workers in construction environments.

How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?

Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.

How is child custody determined in divorce cases in the Dominican Republic?

The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive

How are ethical challenges addressed in regulatory compliance in Peru?

Ethical challenges in regulatory compliance in Peru are addressed through the implementation of codes of ethics, business ethics training programs, and the promotion of a culture of integrity in organizations.

What is the situation of the civil liability insurance market for digital marketing consulting services companies in Argentina?

The civil liability insurance market for digital marketing consulting services companies in Argentina provides coverage to protect digital marketing consulting companies against claims for damages or losses caused during the provision of consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for digital marketing consulting services companies.

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