MARISOL CHIQUINQUIRA ARAUJO ALEMAN - 7659XXX

Comprehensive Background check of Marisol Chiquinquira Araujo Aleman - 7659XXX

Nationality Venezuelan
National citizen document 7659XXX
Voter Precinct 820
Report Available

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How is the authenticity of a service contract for information technology consulting services in the Dominican Republic verified?

The authenticity of an information technology consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the information technology consulting services, the systems involved, timelines, costs, and other terms and conditions agreed upon between the client and the technology consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information technology consulting services contracts is important to receive technology advice legally and effectively.

What security measures should companies take when requesting and maintaining candidate records?

Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.

Can the embargo affect third parties in Colombia?

Yes, the embargo can affect third parties in Colombia, especially if they have some type of relationship or shared property with the debtor. For example, if there are assets shared between the debtor and a third party, the third party may be affected by the seizure, as the assets may be seized in whole or in part, depending on the specific circumstances and legal ownership of the assets.

What is the relationship between PEP-related risk management and the promotion of business ethics in Colombia, especially in terms of corporate social responsibility?

The relationship between PEP-related risk management and the promotion of business ethics in Colombia is close, especially in terms of corporate social responsibility. Companies that implement robust risk management measures contribute to the prevention of corrupt practices and strengthening integrity in the business environment. Corporate social responsibility involves not only complying with ethical regulations, but also going beyond to generate a positive impact on society. Transparency in operations and adherence to ethical principles not only protect the reputation of companies, but also contribute to sustainable development and the construction of a more just society in Colombia.

What is the legal protection for the rights of people in situations of racial discrimination in the Dominican Republic?

Racial discrimination is prohibited by the Constitution of the Dominican Republic, and legal measures have been implemented to protect the rights of people experiencing racial discrimination. Equal treatment and opportunities are promoted, and discrimination based on race, color, ethnic or national origin is prohibited. In addition, education and awareness around racial and cultural diversity are encouraged.

What are the regulations regarding flexible working hours or flexible working hours in Ecuador?

Flexible working hours in Ecuador can be agreed upon between employers and employees, but must comply with certain limits established by the Labor Code and labor regulations.

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