MARLIN ENEIDA FLORES GARRIDO - 9870XXX

Comprehensive Background check of Marlin Eneida Flores Garrido - 9870XXX

Nationality Venezuelan
National citizen document 9870XXX
Voter Precinct 20313
Report Available

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What are the key considerations when evaluating the logistics efficiency of Bolivian companies and how are they improved?

Considerations include route optimization, inventory management, and integration of logistics technologies. Improving involves implementing supply chain management systems, using tracking technologies and performing efficiency analyses. Collaborating with logistics experts, establishing alliances with efficient logistics providers and promoting continuous training in logistics processes are fundamental strategies to evaluate and improve the logistics efficiency of Bolivian companies during due diligence.

What is the role of the RUT in the acquisition of real estate in Chile?

The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.

What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?

In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.

How is an embargo executed on assets that are in the process of being transferred in Argentina?

An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.

What are the strategies for fashion companies in Bolivia to promote sustainability in the supply chain, despite possible restrictions on the import of international raw materials due to international embargoes?

Fashion companies in Bolivia can promote sustainability in the supply chain despite possible restrictions on the import of international raw materials due to embargoes through various strategies. Investing in sustainable production techniques and using local and recycled materials can reduce environmental impact. Participating in ethical fashion certification programs and promoting fair trade practices can support fair working conditions. Diversifying into the production of timeless fashion and collaborating with local designers can focus on durability and quality. Collaborating with government agencies to develop policies that promote sustainable fashion and participating in ethical fashion awareness projects can be key strategies to promote sustainability in the supply chain in the fashion sector in Bolivia.

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