MARINO TREJO DAVILA - 3995XXX

Comprehensive Background check of Marino Trejo Davila - 3995XXX

Nationality Venezuelan
National citizen document 3995XXX
Voter Precinct 33111
Report Available

Recommended articles

Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?

Transparency can be promoted through corporate reports that highlight practices and programs to support employees in situations of support obligations in Paraguay, promoting accountability and social commitment.

What role does the Attorney General's Office play in labor matters in El Salvador?

The Attorney General's Office is responsible for investigating and prosecuting labor crimes, including cases of labor exploitation, fraud or abuse of workers, among others.

What are the laws and penalties associated with the crime of embezzlement in Panama?

Embezzlement, which involves the fraudulent handling or misappropriation of an organization's funds or assets, is a crime in Panama and is punishable by the Penal Code. Penalties for embezzlement can include imprisonment, fines, and the obligation to return stolen funds or property.

Can the tenant make repairs to the property without the landlord's consent in Costa Rica?

Generally, the tenant cannot make major repairs to the property without the consent of the landlord in Costa Rica. The tenant must notify the landlord of any necessary repairs, and it is the landlord's responsibility to make the repairs. The tenant can only carry out minor repairs without the landlord's consent.

What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?

In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.

What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?

Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

Other profiles similar to Marino Trejo Davila