TIRSA JULIANA CUEVAS MARTINEZ - 12507XXX

Comprehensive Background check of Tirsa Juliana Cuevas Martinez - 12507XXX

Nationality Venezuelan
National citizen document 12507XXX
Voter Precinct 37757
Report Available

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What are the obligations in relation to updating installation and maintenance manuals for construction products in the Bolivian market?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and maintenance manuals for construction products in the Bolivian market updated, providing essential information to guarantee proper and long-lasting use.

What is the role of internal audit in strengthening compliance programs in Colombian companies?

The role of internal audit is fundamental in strengthening compliance programs in Colombia. Companies should conduct regular audits to evaluate the effectiveness of internal controls, identify potential vulnerabilities, and ensure regulatory compliance. Collaboration with external auditors, independent review of compliance processes and detailed reporting to senior management are essential. Internal auditing not only improves the effectiveness of the compliance program, but also provides additional assurance of integrity and responsibility in the Colombian business environment.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their gender rights and preventing gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of their gender rights and prevention of gender violence, including the promotion of gender equality policies, training of security forces in gender approaches and strengthening care services for victims of violence. Initiatives are being developed to promote the participation of migrants in the prevention and eradication of gender violence, as well as to guarantee their access to support and protection services.

What are the penalties for a creditor who presents false information to obtain a garnishment in El Salvador?

Submitting false information to obtain a lien can result in penalties including significant fines, civil liability for damages caused, and possible legal action for fraudulent or deceptive conduct.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

What is the non-compete policy during and after the contract in Bolivia?

The non-competition policy during and after the contract is outlined in clause [Clause Number], specifying the restrictions and obligations that the parties must comply with to avoid conflicts of interest in Bolivia. This includes the duration of the ban and any compensation associated with such a restriction.

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