NIVARDO JOSE MANZANILLA ORTEGA - 9640XXX

Comprehensive Background check of Nivardo Jose Manzanilla Ortega - 9640XXX

Nationality Venezuelan
National citizen document 9640XXX
Voter Precinct 28890
Report Available

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What are the responsibilities regarding maintenance and after-sales service of products in Bolivia?

Responsibilities regarding maintenance and after-sales service are detailed in clause [Clause Number], indicating how the seller must provide technical support, maintenance and after-sales services for the products in Bolivia, ensuring the continued satisfaction of the buyer.

How do disciplinary records influence sports corruption cases in Costa Rica and what is the impact on the integrity of the sport, fan trust and opportunities for local athletes?

Disciplinary records in sports corruption cases in Costa Rica influence the integrity of the sport, fan trust, and opportunities for local athletes. The impact includes the loss of credibility in competitions, the disincentive for the participation and development of local talent, and the need to strengthen disciplinary measures to preserve ethics in sport.

What is the process for reporting suspicious activities in the KYC process in Guatemala?

Financial institutions in Guatemala must report any suspicious activity to the Financial Analysis Unit (UAF), which is responsible for receiving, analyzing and, if necessary, sending reports to the competent authorities. This is crucial for the detection and prevention of money laundering and other financial crimes.

How is the judicial inspection process carried out in El Salvador?

The judicial inspection is carried out through a judge's visit to the place where the subject of the process takes place, in order to obtain first-hand information for decision-making in the case.

Are there incentives for contractors to comply with sanctions and amend their behavior in El Salvador?

In some cases, incentives can be established for contractors to comply with sanctions and correct their conduct in El Salvador. These incentives may include the possibility of lifting sanctions or regaining the ability to participate in public tenders.

What are your strategies to promote gender balance in the team, considering representation in the Bolivian market?

It would implement gender equality policies, encourage diversity in vacancy posting, and use interview practices that ensure fair and impartial evaluation. I would actively seek out female candidates and promote an inclusive environment for all people in Bolivia.

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