ORIANA WISLLEY MARTINEZ CASTILLO - 21091XXX

Comprehensive Background check of Oriana Wislley Martinez Castillo - 21091XXX

Nationality Venezuelan
National citizen document 21091XXX
Voter Precinct 3080
Report Available

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What is the impact of global economic crises on the Costa Rican economy?

Global economic crises can have a significant impact on the Costa Rican economy. During periods of crisis, demand for Costa Rican products may decrease, affecting exports and economic activity. In addition, foreign investment flows and tourism may be affected. The government must implement measures to mitigate the negative effects of crises and promote economic recovery.

How is the quality of customer and supplier relationships in Bolivia assessed during due diligence for mergers and acquisitions?

Evaluation involves reviewing business relationship histories, measuring customer satisfaction, and analyzing the strength of contractual agreements. Conducting satisfaction surveys, interviewing key clients and validating the consistency of business relationships with suppliers are essential steps to evaluate the quality of relationships in mergers and acquisitions in Bolivia.

What is the protocol for notification and management of changes in the maintenance and repair conditions of industrial machinery in Bolivia?

The protocol for the notification and management of changes in the conditions of maintenance and repair of industrial machinery is established in clause [Clause Number], detailing how the changes will be communicated and applied to guarantee an efficient service in accordance with the needs of the Bolivian market.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

How are risk allocation clauses handled in international sales contracts from Ecuador?

In international sales contracts, risk allocation clauses are crucial. The contract may use Incoterms terms to clearly define how risks will be transferred between the seller and the buyer. It may also include additional clauses that address specific responsibilities in the event of loss, damage or delay during international transportation.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

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