ROMULO SIMON FRANCO PIÑA - 19639XXX

Comprehensive Background check of Romulo Simon Franco Piña - 19639XXX

Nationality Venezuelan
National citizen document 19639XXX
Voter Precinct 28744
Report Available

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What is your approach to ensuring that candidates are aligned with the company's mission and values in Chile?

Alignment with the company's mission and values is crucial. During the selection process, I would ask candidates about their personal values and how they relate to those of the company. I would also highlight the company's mission and values at all stages of the selection process to attract candidates who share that vision.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

What are the legal consequences of drug possession and trafficking in Mexico?

Possession and trafficking of drugs in Mexico can result in prison sentences, fines and other sanctions. The severity of the consequences varies depending on the type and amount of drugs involved.

What are the implications of regulatory compliance in the management of corporate social responsibility in Ecuador?

Corporate social responsibility (CSR) involves complying with ethical, social and environmental regulations. Companies must follow regulations that promote sustainability, respect for human rights and positive contribution to the community, thus meeting CSR standards and social expectations.

What are the differences between a sales contract and a lease contract in El Salvador?

While a sales contract transfers ownership, a lease agreement grants the right of temporary use in exchange for periodic payment.

What is the procedure to request registration in the National Registry of Media in Honduras?

The procedure to request registration in the National Registry of Media in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide the required documentation, such as operating permits, the media company's bylaws, and comply with the requirements established by the media law.

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