MARIA GABRIELA MARTELO CABALLERO - 18781XXX

Comprehensive Background check of Maria Gabriela Martelo Caballero - 18781XXX

Nationality Venezuelan
National citizen document 18781XXX
Voter Precinct 19974
Report Available

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How are repairs and improvements handled in a lease in Colombia?

In a lease agreement in Colombia, repairs and improvements are handled as agreed between the parties. Typically, the landlord is responsible for structural repairs, while the tenant is responsible for keeping the property in habitable condition. It is advisable to clearly specify in the contract who assumes responsibility for certain types of repairs and improvements, as well as establish procedures for notifying and carrying out these actions.

How is PEP-related risk management incorporated into the planning and execution of social development projects in vulnerable communities in Colombia?

The incorporation of risk management related to PEP in the planning and execution of social development projects in vulnerable communities in Colombia implies the application of due diligence and transparency measures. Possible connections with PEP that may affect the integrity of the projects are evaluated. In addition, the active participation of the community in decision-making is encouraged, ensuring that projects equitably benefit the vulnerable population. The effective management of these risks contributes to ensuring the success and legitimacy of social development projects in Colombia.

Can an ordinary citizen request the review of judicial files in Mexico?

Yes, an ordinary citizen can request the review of judicial files in Mexico, as long as they comply with the requirements and procedures established by legislation. A valid reason may be required to access the information and the request may be approved by a court. Access to files is usually available to the parties involved and, in some cases, to third parties with legitimate interests.

How are corporate social responsibility commitments and policies evaluated during due diligence to ensure effective integration into the Bolivian community?

The assessment involves reviewing sustainability reports, community projects and business ethics practices. Collaborating with community leaders, actively participating in social initiatives, and ensuring transparency in business practices are crucial strategies to ensure effective and positive integration into the Bolivian community during due diligence.

What are the rights of candidates in the selection process in Peru?

Candidates in Peru have rights, such as the confidentiality of their personal data, being treated with respect and receiving feedback on their selection process.

Can I use my Venezuelan identity card as an identification document for immigration procedures within Venezuela?

Yes, you can use your Venezuelan identity card as a valid identification document in immigration procedures within Venezuela. It is the main document to prove your identity and nationality.

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