NELY JOSEFINA BERNAL DE GONZALEZ - 3115XXX

Comprehensive Background check of Nely Josefina Bernal De Gonzalez - 3115XXX

Nationality Venezuelan
National citizen document 3115XXX
Voter Precinct 60560
Report Available

Recommended articles

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

What is the situation of the inclusion of people with disabilities in the labor market in Argentina?

Argentina has adopted measures to promote the labor inclusion of people with disabilities, recognizing their right to decent and productive work. Work quota laws, job placement programs and support measures for employers and workers with disabilities have been established. Despite efforts, challenges persist in terms of discrimination, accessibility, and lack of employment opportunities for people with disabilities in Argentina.

What are the regulations that protect debtors in a seizure process in Chile?

The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.

What is the contractor selection process in construction projects for scientific research centers in Ecuador to ensure ethical and technological standards?

The selection process of contractors in construction projects of scientific research centers in Ecuador to ensure ethical and technological standards involves the review of experience in similar projects, the adoption of advanced technologies and the participation of research experts in the evaluation of proposals. . Contractors must contribute to the construction of ethical and technologically advanced scientific facilities.

What are the best practices that private companies in Panama can adopt to prevent money laundering?

Best practices for private companies include implementing training programs, conducting due diligence on customers and business partners, collaborating with competent authorities, and adopting technologies that facilitate the detection of suspicious activity.

Other profiles similar to Nely Josefina Bernal De Gonzalez