MIRLIN NACARI AVILA BRICEÑO - 17347XXX

Comprehensive Background check of Mirlin Nacari Avila Briceño - 17347XXX

Nationality Venezuelan
National citizen document 17347XXX
Voter Precinct 54140
Report Available

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What is the importance of establishing delivery conditions in a Chilean sales contract?

Delivery conditions, such as the place and time of delivery, are fundamental in a sales contract in Chile. These conditions define when and where the risk and ownership of the asset is transferred, which affects the liability of the parties.

What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?

Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.

How do embargoes affect research and development of technologies for the sustainable management of the information technology industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the information technology industry in Bolivia, impacting the promotion of ethical practices in software development, electronic waste management technologies and education programs in responsible technological practices. Projects aimed at sustainable information technology systems, software development technologies with low environmental impact, and technology ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to digital technologies and promote more sustainable practices in the technology industry. Collaboration with technological entities, the review of sustainable software development policies and the promotion of investments in technologies for responsible computing are essential to address embargoes in this sector and contribute to sustainable technological innovation in Bolivia.

How are ethics promoted in the verification of risk lists in Chile?

The promotion of ethics in the verification of risk lists in Chile is achieved through the implementation of ethical policies and practices in companies and organizations. This includes protecting the privacy of individuals, respecting regulations, and making decisions based on sound ethical principles. Companies must foster a culture of integrity and ethics in their verification operations. Training and education in business ethics are essential to raise employee awareness of the importance of ethical decisions when checking against risk lists. Ethics is an essential component of maintaining integrity and reputation in this area.

What is the role of the National Hydrocarbons Agency (ANH) in regulatory compliance, and how does this entity regulate and supervise the exploration, production and marketing of hydrocarbons in Paraguay?

The National Hydrocarbons Agency (ANH) plays an important role in regulatory compliance by regulating and supervising the exploration, production and marketing of hydrocarbons in Paraguay. This entity establishes regulations for the hydrocarbon industry, issues licenses and authorizations, and supervises compliance with environmental and technical regulations. The ANH also participates in the formulation of policies for the sustainable development of the industry. Its focus is to ensure that hydrocarbon-related activities are carried out safely, efficiently and in compliance with the laws and regulations in force in the country.

How is the protection of confidential information in judicial files handled in cases of corruption investigations in the Dominican Republic?

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