MARILEN DEL VALLE BRITO GARCIA - 20887XXX

Comprehensive Background check of Marilen Del Valle Brito Garcia - 20887XXX

Nationality Venezuelan
National citizen document 20887XXX
Voter Precinct 13882
Report Available

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How are ethical and corporate social responsibility aspects addressed in due diligence in Mexico?

Ethics and corporate social responsibility are important considerations in due diligence in Mexico. The company's CSR policies and practices, its commitment to the local community and its history of charitable activities should be evaluated. Additionally, any indication of unethical conduct, such as corruption, labor exploitation, or questionable business practices, should be investigated.

What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?

Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

What are the financing options for wind energy park development projects in Chile?

Wind energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for wind energy projects, participate in state support and financing programs, or search for investors interested in wind projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for wind energy projects.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

How is the registration process for a lease contract carried out in Mexico?

The registration of a lease contract in Mexico is carried out at the Public Property Registry office of the town where the leased property is located. You must present a copy of the lease and comply with the requirements established by the local authority.

What is the relationship between due diligence and corporate social responsibility in Guatemala?

Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.

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