NEIBYS JULMARY RIVERO DURAN - 19170XXX

Comprehensive Background check of Neibys Julmary Rivero Duran - 19170XXX

Nationality Venezuelan
National citizen document 19170XXX
Voter Precinct 42550
Report Available

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How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

What should be included in the property description in an arrival contract in Chile?

The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.

What is the process to request a construction permit for public transportation infrastructure works in El Salvador?

The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority

How is intellectual property affected during an embargo in Ecuador?

Intellectual property may be subject to embargo in Ecuador, but the process is different compared to tangible assets. Instead of a physical sale, the court may order measures such as prohibiting the use, transfer or sale of the seized intellectual property. Valuing intellectual property can be challenging and in some cases the court may decide compensation through royalty allocation or forced sale. It is essential to understand the specific laws related to intellectual property and seek legal advice to protect these assets during the seizure process.

What procedures must be followed to carry out due diligence in international transactions in Guatemala?

In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.

What is the impact of publicity of judicial files on Mexican society?

Publicity of court records in Mexico can have a significant impact on society by increasing transparency in the justice system and allowing the public to monitor the judicial process. However, it also poses challenges regarding the privacy of the parties involved. It is important to find a balance between transparency and protection of confidential information in files.

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