MARIA MAGDALENA AGUIRRE DE GOMEZ - 12393XXX

Comprehensive Background check of Maria Magdalena Aguirre De Gomez - 12393XXX

Nationality Venezuelan
National citizen document 12393XXX
Voter Precinct 2700
Report Available

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How can Guatemalan companies lead corporate social responsibility initiatives through due diligence?

They lead by promoting sustainable practices, supporting local communities, and adopting ethical business approaches, thus contributing to the social and economic development of Guatemala.

What are the security and control measures implemented to guarantee the integrity of information related to Politically Exposed Persons (PEP) in Panama?

Financial institutions in Panama implement robust security and control measures to guarantee the integrity of information related to Politically Exposed Persons (PEP). This may include access controls, data encryption, internal audits and staff training. These measures seek to prevent unauthorized access, manipulation or improper disclosure of sensitive information about PEP. Information security is essential to comply with regulations and protect the confidentiality of PEP-related data.

How are security risks addressed in due diligence in investment projects in the tourism and hospitality industry in Chile?

In investment projects in the tourism and hospitality industry in Chile, due diligence focuses on safety risks for tourists and the security of hotel facilities, compliance with tourism regulations, and how a safe environment is ensured. sure. and attractive to visitors.

What is the process for the dissolution of a concubinal union in Venezuela?

To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

What happens if a company discriminates against a candidate during the selection process?

If discrimination is demonstrated, the candidate can file a complaint with the Labor and Human Resource Development Authority or go to the corresponding legal avenue to assert their rights.

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