MIRIAM JOSEFINA CASTRO - 14671XXX

Comprehensive Background check of Miriam Josefina Castro - 14671XXX

Nationality Venezuelan
National citizen document 14671XXX
Voter Precinct 46172
Report Available

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In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.

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The integration of ethics in supplier management in Argentina involves establishing clear ethical standards in business relationships. Compliance programs must include ethical evaluation processes for suppliers, ensuring that they comply with ethical and legal standards, and promoting transparency in the supply chain.

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Evaluating security risk management in the supply chain in the due diligence of infrastructure construction companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers to ensure the safe delivery of materials and equipment on construction projects.

What is the impact of Politically Exposed Persons corruption on the development of the business sector in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the development of the business sector in Guatemala. Corruption creates an unfavorable business environment, characterized by lack of transparency, unfair competition and legal uncertainty. This hinders the creation and growth of companies, discourages private investment and limits job creation. To foster an environment conducive to business development, it is essential to combat corruption and promote transparency and ethics in all business activities.

What is the purpose of tax records in El Salvador?

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Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

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