MARIA FERNANDA TRONCHONI MANZANO - 6749XXX

Comprehensive Background check of Maria Fernanda Tronchoni Manzano - 6749XXX

Nationality Venezuelan
National citizen document 6749XXX
Voter Precinct 38021
Report Available

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What are the risks associated with corporate social responsibility (CSR) in Argentina and how can companies demonstrate their commitment to sustainability?

CSR is increasingly relevant in public perception. Companies must establish CSR policies, participate in social and environmental initiatives, and transparently communicate their efforts. Collaborating with non-governmental organizations (NGOs), measuring and disclosing social and environmental impacts, and incorporating ethical practices in the supply chain are effective ways to demonstrate commitment to corporate social responsibility in Argentina.

How do competition regulations in Argentina affect companies' business practices and what measures must they take to ensure compliance?

Competition laws in Argentina seek to prevent anti-competitive practices and guarantee a fair market. Companies must avoid collusive agreements, abuses of dominant positions and other anti-competitive conduct. The implementation of specific compliance programs for competition regulations, as well as ongoing staff training, are essential to ensure compliance.

What is the minimum duration of a rental contract in Bolivia?

In Bolivia, the minimum duration of a lease can vary depending on several factors, including the type of property leased and the specific provisions of the contract. However, in general, lease contracts typically have a minimum duration of one year. This means that the tenant agrees to rent the property for a minimum period of one year, although there may be shorter lease contracts depending on the circumstances and the will of the parties involved. It is important to carefully review the contract duration conditions established in the lease contract to ensure compliance with the agreed terms and avoid possible disputes in Bolivia.

What measures are taken to prevent the financing of terrorism through religious organizations in Costa Rica?

To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.

How is compliance with workplace safety regulations evaluated in the due diligence of construction companies in the Dominican Republic?

The evaluation of compliance with occupational safety regulations in the due diligence of construction companies in the Dominican Republic involves reviewing the working conditions at construction sites, compliance with occupational safety regulations and the prevention of accidents in the construction sector. . This protects the safety of workers in the construction field.

Can I use my DUI as proof of identity when applying for mobile phone services in El Salvador?

Yes, the DUI is one of the identification documents accepted when requesting mobile phone services in El Salvador. Telephone companies may require it to verify your identity and establish the service contract.

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