MARIA JOSEFINA ALARCON AVENDAÑO - 10721XXX

Comprehensive Background check of Maria Josefina Alarcon Avendaño - 10721XXX

Nationality Venezuelan
National citizen document 10721XXX
Voter Precinct 43301
Report Available

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How does Law 647 on the Promotion of Scientific and Technological Research in Bolivia affect the compliance strategies of companies and what measures should they adopt to support technological research and development in an ethical and sustainable manner?

Law 647 seeks to promote scientific and technological research in Bolivia. Companies must adjust their compliance strategies to support technological research and development in an ethical and sustainable manner. This involves participating in research projects, collaborating with academic institutions, and adopting ethical intellectual property practices. Collaborating with local scientists and researchers, promoting innovation in products and services and contributing to the development of scientific capabilities in the country are key steps to comply with Law 647.

How is the authenticity of a contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the garden maintenance and landscaping services to be provided, the timelines, costs and other terms and conditions agreed upon between the client and the landscape services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to maintain green spaces effectively and aesthetically pleasing.

What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?

Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.

How are non-discrimination clauses handled in contracts for the sale of goods and services in Ecuador?

Non-discrimination clauses are important to promote equality. The contract may include provisions prohibiting discrimination based on race, gender, religion, or other protected factors. It is also essential to address how discrimination complaints will be handled and what corrective measures will be taken in the event of violation of these clauses.

How is the Day of the Dead celebrated in El Salvador?

The Day of the Dead is celebrated in El Salvador with rituals that include visits to cemeteries, making altars and preparing traditional foods.

What is the legal framework in Costa Rica for defamation?

Defamation, which involves making false statements that damage someone's reputation, is punishable by law in Costa Rica. Those who defame a person through false and harmful statements may face legal action and penalties, including civil lawsuits and prison sentences in serious cases.

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