ORANGEL NEGRON MONTIEL - 11068XXX

Comprehensive Background check of Orangel Negron Montiel - 11068XXX

Nationality Venezuelan
National citizen document 11068XXX
Voter Precinct 60240
Report Available

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Yes, incentives are offered for innovation and the implementation of sustainable technologies, such as bonuses in the evaluation of proposals and public recognition. This promotes the adoption of modern and sustainable practices in government projects.

What is a fixed-term employment contract in Mexican commercial law?

The fixed-term employment contract in Mexican commercial law is one in which the parties establish a specific period of duration for the employment relationship, after which the contract automatically terminates without the need for prior notice.

How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

How are security aspects and geopolitical risks addressed when establishing physical facilities in Bolivia, and what mitigation measures should be implemented?

Addressing security involves assessing local risks, implementing physical security measures and collaborating with local authorities. Mitigation measures may include advanced surveillance systems, emergency response protocols and training of personnel in security procedures to ensure the protection of assets and personnel integrity.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

What measures are being taken to strengthen the protection of the rights of indigenous peoples in Mexico?

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