LUIS MARTIN FUENTES - 13173XXX

Comprehensive Background check of Luis Martin Fuentes - 13173XXX

Nationality Venezuelan
National citizen document 13173XXX
Voter Precinct 99049
Report Available

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How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

How can identity validation contribute to the prevention of corruption in public procurement in Bolivia, ensuring transparent and fair processes?

Identity validation is key to preventing corruption in public procurement in Bolivia. By implementing verification systems in the bidding and contracting processes, the authenticity of participants is guaranteed and transparency is promoted. Collaboration between government entities, oversight bodies and civil society is essential to establish practices that avoid corrupt practices and ensure that public resources are used fairly and efficiently.

What legal provisions in Paraguay address the conciliation process prior to a labor claim?

Conciliation prior to a labor claim in Paraguay is regulated by the Labor Code, which establishes the procedures and requirements to try to resolve labor disputes before resorting to judicial authorities.

How is the president elected in the Dominican Republic?

The president is elected by popular vote in general elections held every four years. The candidate who receives the most votes becomes the president.

What is the identity validation process to obtain a Peruvian passport?

To obtain a Peruvian passport, identity validation is required, which includes the presentation of documents, the taking of photographs and fingerprints, and a background check. This process is supervised by the National Superintendence of Migration in Peru.

How are sanctions handled for contractors who fail to comply with occupational safety regulations in Peru?

Sanctions for contractors who fail to comply with occupational safety regulations in Peru are handled through [details on regular inspections, imposition of corrective measures]. This ensures safe working conditions on projects.

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