MARISOL CARMONA GOYO - 12263XXX

Comprehensive Background check of Marisol Carmona Goyo - 12263XXX

Nationality Venezuelan
National citizen document 12263XXX
Voter Precinct 42430
Report Available

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What corporate social responsibility actions can contractors in Bolivia take to contribute to community development and repair their image?

Contractors in Bolivia can undertake corporate social responsibility actions such as [describe actions, for example: investment in social infrastructure projects, collaboration with local communities on development initiatives, support for educational and health programs, etc.].

What are the necessary procedures to register a business in Peru?

The procedures necessary to register a business in Peru include obtaining the RUC (Single Taxpayer Registry) at the National Superintendence of Customs and Tax Administration (SUNAT), registration in the corresponding municipality, and registration with Social Security (ESSALUD). ).

Can judicial records in Venezuela be used as a criterion to deny access to financial services, such as loans or opening bank accounts?

In some cases, judicial records in Venezuela can be considered as one of the criteria to evaluate a person's eligibility to access financial services, such as loans or opening bank accounts. Financial institutions may request judicial records as part of the risk assessment and regulatory compliance process, especially when financial crimes or fraud are involved.

Is there a business ethics law in Paraguay?

Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.

How does motherhood affect women's rights in Guatemala?

Motherhood can have a significant impact on women's rights in Guatemala. Pregnant women and mothers often face discrimination in employment, and may have difficulty accessing adequate health services, particularly in rural areas. Additionally, the lack of supportive motherhood policies, such as paid maternity leave, can perpetuate gender inequality.

How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?

The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.

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