MARIA GABRIELA CASTILLO MARVAL - 19538XXX

Comprehensive Background check of Maria Gabriela Castillo Marval - 19538XXX

Nationality Venezuelan
National citizen document 19538XXX
Voter Precinct 44328
Report Available

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What is the importance of ethics in supply chain management for companies in the fashion and clothing sector in Colombia?

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What is the process to validate identity when buying and selling properties in the Dominican Republic?

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How is the process carried out to obtain a permit for street vending in Ecuador?

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How are regulatory compliance and anti-corruption aspects addressed in due diligence in companies in the energy sector in Mexico?

Regulatory compliance and the fight against corruption are critical aspects in due diligence in companies in the energy sector in Mexico. This involves reviewing compliance policies and procedures, anti-corruption training, and due diligence in hiring and business relationships. Additionally, compliance with sector-specific regulations, such as the Electrical Industry Law and the Hydrocarbons Law, as well as local and international anti-corruption regulations, must be considered. Effective management of regulatory compliance and the fight against corruption is essential to maintaining integrity and legality in the energy sector.

What is the procedure to request judicial authorization to change the name of a minor in Peru?

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