ROSA LINDA SUAREZ GARCIA - 12266XXX

Comprehensive Background check of Rosa Linda Suarez Garcia - 12266XXX

Nationality Venezuelan
National citizen document 12266XXX
Voter Precinct 21100
Report Available

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What is your approach to evaluating the candidate's ability to lead talent management projects in the construction sector, considering the importance of attracting and retaining qualified professionals in the construction industry in Argentina?

Talent management in construction is essential. We seek to understand how the candidate leads talent attraction and retention projects, their approach to addressing specific sector challenges, and their contribution to ensuring a highly qualified team in the Argentine construction industry.

How can Argentine companies ensure compliance with occupational health and safety regulations, and what measures should they take to protect the health of their employees?

Compliance with occupational health and safety regulations is crucial for employee well-being. Companies in Argentina must comply with laws that regulate safe working conditions, provide safety training, and establish protocols to prevent workplace accidents. Active employee participation in safety programs and constant monitoring of working conditions are essential.

What is the process to request the registration of a construction work in the Builders Registry in Honduras?

The process to request the registration of a construction work in the Registry of Builders in Honduras involves submitting an application to the College of Engineers of Honduras. You must provide the required documentation, such as the contractor's identification documents, construction plans, the construction contract, and other related documents.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of street harassment?

Women in Argentina have specific rights in relation to the protection of their rights against street harassment. The right to move and inhabit public spaces without fear of harassment or violence is promoted. Measures are implemented to prevent and punish street harassment, as well as to promote education and awareness about respect and gender equality in public spaces.

What procedures are applied to protect sensitive information in judicial files in Panama?

Procedures are implemented to protect sensitive information in court files, such as deleting personal data or restricting access.

What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?

The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.

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