SAIDUBY YENNY BRAVO RAMIREZ - 15161XXX

Comprehensive Background check of Saiduby Yenny Bravo Ramirez - 15161XXX

Nationality Venezuelan
National citizen document 15161XXX
Voter Precinct 37220
Report Available

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Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.

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Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.

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What crimes are not eligible for the cancellation of judicial records in Costa Rica?

According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

What is considered a crime of family violence in Peru?

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How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

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