LEURY FUNEZ MORENO - 7027XXX

Comprehensive Background check of Leury Funez Moreno - 7027XXX

Nationality Venezuelan
National citizen document 7027XXX
Voter Precinct 17190
Report Available

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What are the regulations related to the sale of cosmetic products in sales contracts in the Dominican Republic?

The sale of cosmetic products in the Dominican Republic is regulated by Law No. 50-88 on Drugs and Medicines. Suppliers of cosmetic products must comply with regulations related to the quality, safety and labeling of these products. It is also important to obtain authorization for the sale of cosmetic products and provide accurate information on ingredients and usage warnings.

How do you approach the incorporation of corporate social responsibility (CSR) criteria in the selection process, considering the growing importance of CSR in Argentina?

Corporate social responsibility is an increasingly relevant aspect. The aim is to evaluate the candidate's awareness of CSR and how their personal and professional philosophy aligns with the social and environmental values that are priorities in the Argentine context.

How are legal and regulatory risks in Bolivia assessed during the due diligence process, and what measures are taken to ensure regulatory compliance?

The evaluation involves reviewing local laws, sector regulations and past litigation. Internal compliance policies must be established, exhaustive legal reviews carried out, and local legal advice must be provided to ensure regulatory compliance in Bolivia and prevent possible adverse legal consequences.

What are the financing options for development projects in the real estate tourism development project management consulting services sector in the Dominican Republic?

Development projects in the real estate tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government tourism support programs and alliances with companies specialized in real estate tourism development consulting. These financings are intended for projects that cover the construction and development of tourist complexes, hotels, vacation residences and real estate projects related to tourism. The financing can be used to acquire land, build infrastructure, develop tourism facilities and promote the projects in the market.

What are the ethical practices in background checks in the human resources sector in Peru?

In the human resources sector in Peru, ethical practices in background checks include transparency in the process, respect for the candidate's privacy, and the use of information only relevant to making hiring decisions. In addition, personal data protection regulations must be followed to ensure legality and fairness in the process.

Can judicial records affect eligibility for specific jobs in El Salvador?

Yes, certain jobs may require criminal background checks and adverse records could affect eligibility for those positions, especially those related to public safety and trust.

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