MARIULYS COROMOTO VILLEGAS GOMEZ - 12571XXX

Comprehensive Background check of Mariulys Coromoto Villegas Gomez - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 5097
Report Available

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What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

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Cases of domestic violence in Ecuador are addressed through the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women. Protective measures, such as restraining orders, can be requested, and victims are provided with support through specialized institutions.

What is the relevance of conflict resolution in the selection process in companies with collaborative organizational cultures in Ecuador?

Conflict resolution is relevant in companies with collaborative cultures. The aim is to select candidates who have effectively managed conflict situations, promoting collaboration and constructive dispute resolution.

How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?

Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.

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