MAGNELLY MARINA DIAZ DAVILA - 15923XXX

Comprehensive Background check of Magnelly Marina Diaz Davila - 15923XXX

Nationality Venezuelan
National citizen document 15923XXX
Voter Precinct 28661
Report Available

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How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What role does the executive branch play in the regulation of adoptions and custody in El Salvador?

Establish legal frameworks, supervise adoption processes, guarantee the well-being of the child and ensure the protection of their rights in custody and adoption processes.

How are variations in delivery terms handled in international sales contracts from Guatemala?

Variations in delivery terms in international sales contracts from Guatemala are handled by including clear clauses in the contract. The parties must agree on procedures and consequences in case of changes in logistical terms, such as the place of delivery or the transport used.

Does the Paraguayan State provide any centralized database for the verification of personal information?

In Paraguay, there are some centralized databases provided by the State, such as the Civil Status Registry, which can be used to verify personal information.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development?

The government of El Salvador has established policies to promote sustainable development. It seeks to reconcile economic development with the conservation of the environment and the protection of natural resources. Sustainable practices are promoted in key sectors, such as agriculture, industry and tourism. In addition, the adoption of clean technologies, adequate waste management and the protection of vulnerable ecosystems are encouraged.

How is employee participation and commitment encouraged in promoting compliance in Peruvian companies?

Employee participation and engagement are encouraged in Peru through open communication, ongoing training, and creating an organizational culture that values ethics and compliance.

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