MERCEDES JUANA GOMEZ DE HERNANDEZ - 6598XXX

Comprehensive Background check of Mercedes Juana Gomez De Hernandez - 6598XXX

Nationality Venezuelan
National citizen document 6598XXX
Voter Precinct 22940
Report Available

Recommended articles

What are the obligations regarding occupational safety and working conditions at the supplier's facilities in Bolivia?

The obligations regarding occupational safety and working conditions are detailed in clause [Clause Number], specifying how the supplier must guarantee a safe work environment and comply with Bolivian labor regulations in its facilities, ensuring the well-being of the employees.

What security measures are implemented to protect the information of politically exposed people in Guatemala?

Security measures, such as secure computer systems and access controls, are implemented to protect the information of politically exposed persons in Guatemala. These measures seek to prevent unauthorized access and guarantee the confidentiality of data related to these people.

What is the difference between a purchase and sale contract and a supply contract in Guatemala?

A sales contract involves the transfer of ownership of a good in exchange for a price, while a supply contract involves the delivery of goods or services under a supply agreement. In the second, the transfer of ownership may not be the primary objective.

What is the situation of scientific research and innovation during the embargoes in Bolivia, and what are the plans to promote scientific and technological advancement despite economic limitations?

Research is essential. Plans could include funding for research, collaborations with scientific institutions and incentive programs for scientists. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and innovation despite economic constraints.

What are the legal implications of the crime of intellectual property violation in Mexico?

Intellectual property infringement, which involves the unauthorized use or illegal reproduction of works protected by copyright, trademarks or patents, is considered a crime in Mexico. Legal implications may include criminal sanctions, compensation for damages caused and the implementation of measures to prevent and punish intellectual property infringement. The protection of creators' rights is promoted and actions are implemented to prevent and address this crime.

What responsibilities do collective financing institutions have within the framework of AML in El Salvador?

They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

Other profiles similar to Mercedes Juana Gomez De Hernandez