MARLENE JOSEFINA ROSALES RAMIREZ - 4538XXX

Comprehensive Background check of Marlene Josefina Rosales Ramirez - 4538XXX

Nationality Venezuelan
National citizen document 4538XXX
Voter Precinct 62090
Report Available

Recommended articles

How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?

Parties may include clauses that address unforeseen situations or changes in circumstances, such as force majeure clauses or renegotiation in the event of significant changes.

What are the rights of women working in the technology sector in Ecuador?

In Ecuador, women who work in the technology sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the technology sector are promoted, as well as the elimination of barriers and gender stereotypes in the field of technology.

How are food safety risks addressed in due diligence for investments in companies in the agri-food sector in Argentina?

In the agri-food sector, due diligence should focus on food safety risks. This involves reviewing production practices, evaluating hygiene and quality standards, and ensuring compliance with local and international food regulations in Argentina. Additionally, it is crucial to review product traceability throughout the supply chain and the company's ability to quickly manage and respond to food safety issues.

What is the role of Incoterms in sales contracts through electronic commerce in Guatemala?

In sales contracts through e-commerce in Guatemala, Incoterms play an essential role in establishing clear rules for the delivery of goods. They facilitate international trade in digital environments by defining the responsibilities and costs of the parties, ensuring a common understanding of logistical and commercial terms.

What is the approach to prevent money laundering in transactions related to exports and imports in Bolivia?

Bolivia establishes specific controls in international trade transactions, verifying the authenticity of documents and evaluating the risks associated with exports and imports.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

Other profiles similar to Marlene Josefina Rosales Ramirez