MAURICIO ANTONIO PREZIOSI VASQUEZ - 11412XXX

Comprehensive Background check of Mauricio Antonio Preziosi Vasquez - 11412XXX

Nationality Venezuelan
National citizen document 11412XXX
Voter Precinct 2931
Report Available

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What is the impact of verification on risk lists in the shipbuilding sector in Chile?

The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.

What happens if a food debtor in Mexico moves to another state or country?

If an alimony debtor moves to another state or country in Mexico, his or her obligation to pay alimony generally persists. The law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence. International laws and treaties can facilitate the enforcement of alimony in different jurisdictions. It is important to notify the court and follow proper moving procedures to avoid legal problems.

What are the protocols to verify the certification of good practices and regulations in the business field?

Verifying the certification of good practices and regulations in the business environment in Argentina involves contacting the competent authorities or certifying entities. It may include verification of quality certifications, corporate social responsibility (CSR) or other sector regulations. It is crucial to obtain the consent of the company or individual before performing this verification and follow the protocols established by the certifying or regulatory entities to ensure the validity and authenticity of the certifications.

What is being done to promote gender equality and the inclusion of women in the union sphere in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the union sphere. The participation and representation of women in unions is encouraged, training in union leadership and labor rights is provided, and wage equity and the elimination of gender discrimination in the workplace are promoted. In addition, work is being done to protect women's labor rights and prevent harassment and gender violence in the union environment.

What are the main natural risks in the Dominican Republic?

In the Dominican Republic, the most significant natural risks include hurricanes, tropical storms, floods, landslides, earthquakes and droughts. These events can have a significant impact on the infrastructure and safety of the population.

Are transparency and access to information promoted in the contractor sanctioning process?

Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.

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