RAIMUNDO VIELMA PEÑA - 12778XXX

Comprehensive Background check of Raimundo Vielma Peña - 12778XXX

Nationality Venezuelan
National citizen document 12778XXX
Voter Precinct 32053
Report Available

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Can you provide the name of your last participation in a national-level sports competition in Ecuador?

My last participation in a national sports competition was in [Name of competition] during [Date of participation].

How are labor issues handled during due diligence in Colombia, especially in terms of regulatory compliance and labor relations?

In the Colombian context, labor due diligence involves examining employment contracts, benefits, regulatory compliance and union relations. This ensures that the company complies with Colombian labor laws and mitigates risks associated with possible labor conflicts.

How are risk lists managed in the field of research and development (R&D) in Ecuador?

In the field of research and development (R&D), companies must perform checks on risk lists to protect the integrity of their projects and ensure that they are not associated with risk entities. This is especially critical when establishing international collaborations in R&D projects. Verification in risk lists contributes to transparency and ethics in scientific and technological advancement...

How is compliance with safety regulations ensured in the construction sector in Peru?

Compliance with safety regulations in the construction sector in Peru is achieved through the implementation of safety plans, worker training, inspections and compliance with construction and occupational safety standards.

What rights do candidates have when faced with a non-selection decision?

Candidates have the right to know the reasons for their non-selection and may request constructive feedback on their performance during the process.

What is the impact of sanctions on the reputation of contractors in the Ecuadorian market?

Sanctions can have a significant impact on the reputation of contractors in the Ecuadorian market. The loss of trust from customers and society can result in a decrease in business opportunities, exclusion from tenders and difficulty in recovering a good reputation, even after complying with the imposed sanctions.

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