MARY CARMEN GOMEZ MATA - 10950XXX

Comprehensive Background check of Mary Carmen Gomez Mata - 10950XXX

Nationality Venezuelan
National citizen document 10950XXX
Voter Precinct 47210
Report Available

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Measures are being taken to strengthen transparency in the management of natural resources by politically exposed persons in El Salvador. This includes the adoption of stricter regulations for the exploitation and management of natural resources, the promotion of citizen participation in decision-making related to these resources, and the implementation of monitoring and control systems to prevent corruption and plundering of natural resources. In addition, it seeks to promote transparency in contracts and agreements related to the exploitation of natural resources.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the importance of due diligence in reputational risk management for Ecuadorian companies, and what are the key steps to evaluate and mitigate risks that could affect corporate reputation?

Due diligence in reputational risk management is crucial in Ecuador. Key steps include proactive risk assessment, identification of potential reputational threats, and implementation of mitigation strategies. Conducting regular audits of reputational risks, establishing a crisis management plan, and maintaining open and transparent communication with stakeholders are essential practices to evaluate and mitigate risks that could affect corporate reputation.

What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?

In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.

What is the legislation in Guatemala regarding surrogacy?

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