NELLY MARGARITA GONZALEZ DE MARIN - 5893XXX

Comprehensive Background check of Nelly Margarita Gonzalez De Marin - 5893XXX

Nationality Venezuelan
National citizen document 5893XXX
Voter Precinct 49070
Report Available

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What are the procedures in case of property damage during the contract in Mexico?

In the event of property damage, the tenant must notify the landlord immediately and allow access to make necessary repairs. The landlord is generally responsible for repairs if the damage was not caused by the tenant.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

How would you handle conflict situations between employees in Chile?

Conflict between employees is common in any work environment. To address it, it would facilitate open communication and dialogue between conflicting parties. If necessary, I would use mediators or conflict resolution experts. Effective conflict resolution is essential to maintaining a harmonious work environment.

What is the relationship between due diligence and corporate social responsibility in Guatemala?

Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts. This includes the promotion of dialogue and peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions about land use, and comprehensive reparation for damages caused.

What advantages does collaboration with private companies in El Salvador offer?

Their experience can reduce time and costs, improving efficiency in the management of procedures, benefiting individuals and government entities.

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