MARIA YANETH BUITRAGO BERBESI - 20369XXX

Comprehensive Background check of Maria Yaneth Buitrago Berbesi - 20369XXX

Nationality Venezuelan
National citizen document 20369XXX
Voter Precinct 50761
Report Available

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How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?

Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.

What is the procedure for a candidate to file a complaint for discrimination in the personnel selection process in Costa Rica?

If a candidate considers that they have been discriminated against in the personnel selection process in Costa Rica, they can file a complaint with the Ministry of Labor and Social Security. The Ministry will investigate the complaint and take action if evidence of discrimination is found. Candidates may also seek legal advice in cases of discrimination.

What is recognition of concubinage in Mexico and how is it carried out?

The recognition of concubinage in Mexico is the legal act through which rights and obligations are recognized and granted to a couple living in a free union. It is carried out through an administrative or judicial process, where evidence of cohabitation is presented and the cohabitation relationship is accredited.

What is the New Car Tax (ISAN) in Mexico and when does it apply?

The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.

How do judicial records affect access to skills development programs in the logistics and supply chain sector in Colombia?

When participating in logistics and supply chain skills development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the efficient management of logistics processes.

What is the political structure of Honduras?

Honduras is a democratic republic, with a president who is the head of state and government. The legislative branch is made up of the National Congress of Honduras, while the judicial branch is headed by the Supreme Court of Justice.

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