OLGA MARBELLA URBANO MARTINEZ - 10394XXX

Comprehensive Background check of Olga Marbella Urbano Martinez - 10394XXX

Nationality Venezuelan
National citizen document 10394XXX
Voter Precinct 15362
Report Available

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The integration of ethics in supplier management in Argentina involves establishing clear ethical standards in business relationships. Compliance programs must include ethical evaluation processes for suppliers, ensuring that they comply with ethical and legal standards, and promoting transparency in the supply chain.

What are the laws and penalties associated with alimony disputes in Panama?

Alimony disputes in Panama are regulated by the Family Code and other related laws. Penalties for non-compliance with alimony may include fines, enforcement measures and other sanctions to guarantee the support of minors or beneficiary spouses.

What information should be included in the description of the good or service in a sales contract in Chile?

The description of the good or service in a sales contract in Chile must be detailed and precise, including characteristics, quantities, quality, brands or relevant technical specifications. This helps avoid future misunderstandings.

What are the sanctions that can be imposed on a professional for disciplinary records in Panama, and how is the investigation and decision process carried out?

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What are the labor and union rights of Mexican citizens who work as domestic employees in Spain?

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