MAGALY BAUTISTA ROJAS MARIN - 25649XXX

Comprehensive Background check of Magaly Bautista Rojas Marin - 25649XXX

Nationality Venezuelan
National citizen document 25649XXX
Voter Precinct 31153
Report Available

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What are the risks and opportunities associated with the implementation of inclusion and diversity strategies in Bolivian companies and how are they evaluated?

Risks include possible cultural resistance and challenges in managing diversity. Evaluating involves analyzing equity in labor policies, measuring employee satisfaction and validating inclusion in decision-making processes.

What is the process to obtain a housing construction permit in Peru?

The process to obtain a home construction permit in Peru involves submitting an application to the corresponding municipality. You will need to provide construction plans, environmental impact studies (if applicable), pay fees, and comply with local building and zoning requirements.

What is the legal framework in Bolivia for the confiscation of assets related to money laundering?

Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.

Can a citizen have more than one identity card in Panama?

No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.

What measures are implemented to guarantee the security and confidentiality of information during the execution of government projects by contractors in Argentina?

Security measures are implemented, such as confidentiality agreements, data handling protocols and the use of secure technologies. This ensures the protection of sensitive information and ensures that contractors handle data securely during project execution.

How is youth participation in anti-corruption initiatives and the promotion of integrity promoted in Bolivia?

The participation of youth in anti-corruption initiatives and the promotion of integrity in Bolivia is promoted through specific educational programs, the creation of spaces for youth expression in decision-making and the promotion of young leadership in the defense of ethical values. Involving youth contributes to building a more conscious and active society in the fight against corruption.

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