MARIOORLYS CAROLINA DUGARTE MOLINA - 18966XXX

Comprehensive Background check of Marioorlys Carolina Dugarte Molina - 18966XXX

Nationality Venezuelan
National citizen document 18966XXX
Voter Precinct 33111
Report Available

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How is the evaluation of specific competencies related to the industry or sector in which the company operates in Argentina approached?

The evaluation of specific competencies is essential. The aim is to align the candidate's technical skills with the specific requirements of the Argentine industry in which the company operates, ensuring an optimal fit with the demands of the local market.

What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?

The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in water management and the protection of water resources?

The government of El Salvador has established policies to promote citizen participation in water management and the protection of water resources. It seeks to involve society in decision-making about the use and conservation of water, promoting participation in the planning, monitoring and control of water resources. Measures are implemented for the protection of hydrographic basins, the promotion of efficient water use practices and environmental education on water issues.

How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.

Can Peruvian citizens vote abroad with their DNI?

Yes, Peruvian citizens residing abroad can vote in Peruvian elections at Peruvian consulates and embassies. To do this, they must register in the Registry of Peruvians Abroad and obtain their voting card.

What is the role of the Attorney General's Office for the Defense of Labor Rights in El Salvador?

The Attorney General's Office for the Defense of Labor Rights represents and defends the interests of the State in labor matters, ensuring compliance with labor laws and protecting the rights of workers.

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