MARLI JOJAIMI VASQUEZ GIL - 24359XXX

Comprehensive Background check of Marli Jojaimi Vasquez Gil - 24359XXX

Nationality Venezuelan
National citizen document 24359XXX
Voter Precinct 13061
Report Available

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How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

What are the lessor's obligations regarding the delivery of public services in a lease contract in Colombia?

The landlord's obligations regarding the delivery of public services must be detailed in the lease contract in Colombia. This may include the supply and maintenance of services such as water, electricity, gas and sanitation services. The contract should clearly specify who bears the costs of these services, what happens in the event of interruptions, and how adjustments to the lease will be handled in the event of changes in utility costs. Ensuring that these obligations are well defined guarantees that the tenant receives the services necessary for the habitability of the property and avoids misunderstandings between the parties.

How can opportunities to participate in interpersonal skills development programs be encouraged for Dominican employees in the United States?

Interpersonal skills development programs can be offered that help Dominican employees improve their communication, empathy, and ability to work effectively with others in the workplace.

What are the necessary procedures to request the renewal of the Tax Information Registry (RIF) in Venezuela?

To request the renewal of the Fiscal Information Registry (RIF) in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit a renewal application and attach the required documents, such as your identity card, updated Commercial Registry, among others. In addition, it is necessary to comply with the requirements established by SENIAT and make the corresponding payment. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

How are ethical challenges addressed in business decision-making within a compliance framework in Ecuador?

Ethical decision making in Ecuador involves the consideration of values, regulations and the impact on interested parties. Compliance programs should include processes for ethical consultation, resolving conflicts of interest, and promoting a culture in which ethics is a central component of decision-making.

What is the process to request a temporary reduction of alimony in cases of financial emergencies in Ecuador?

In cases of financial emergencies, you can ask the court for a temporary reduction in alimony. This involves presenting evidence of the emergency, such as loss of employment or similar situations, and the court will evaluate the request considering the specific situation.

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