MARYTERE OROPEZA GOMEZ - 11694XXX

Comprehensive Background check of Marytere Oropeza Gomez - 11694XXX

Nationality Venezuelan
National citizen document 11694XXX
Voter Precinct 31025
Report Available

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What are the safety risks in the production and distribution of jewelry and precious metal products in the Dominican Republic, including the authenticity of materials and the safety of workers in the jewelry industry?

The production and distribution of jewelry and precious metals are relevant economic activities. Assessing risks and measures for authenticity of materials and worker safety in the jewelry industry is essential to ensure the quality of products and the protection of goldsmiths.

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Companies that engage in corrupt practices in the Dominican Republic may face sanctions including substantial fines, loss of business licenses, and criminal action against their management.

Can I use my Costa Rican ID card as a document to obtain discounts on children's entertainment services, such as theme parks and game centers, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on children's entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

What is your approach to identifying and attracting passive candidates in Chile?

Identifying and attracting passive candidates can be challenging, but it is valuable. I would use networking and online search strategies to identify potential passive candidates. They would then present attractive opportunities and highlight the benefits of joining the company, such as professional development and a positive work environment.

What are the options for Argentine citizens who want to carry out professional internships in Spain?

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