TOMAS JOSE MIRABILE LEON - 21109XXX

Comprehensive Background check of Tomas Jose Mirabile Leon - 21109XXX

Nationality Venezuelan
National citizen document 21109XXX
Voter Precinct 15091
Report Available

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What is the relationship between compliance and supply chain management in Chile?

Compliance and supply chain management are interconnected in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards, and this involves conducting due diligence, audits, and ensuring that products and services are ethically sourced.

How are situations of workplace harassment addressed in Colombia and what are the preventive measures?

Workplace harassment, known as "mobbing", is prohibited in Colombia. Employers should establish anti-harassment policies, provide training to prevent harassment, and take immediate steps to address complaints. Victims have the right to file complaints with authorities and seek redress. Active prevention is essential to maintaining a healthy work environment.

Can a property that is being used as the headquarters of a non-profit organization in Chile be seized?

In Chile, properties used as headquarters of nonprofit organizations are generally protected and cannot be seized to satisfy a debt. The social and community value of these organizations is recognized and we seek to preserve their function and work for the benefit of society.

What compliance obligations apply to a sales contract under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) establishes performance obligations for the parties to an international sales contract. This includes the delivery of the good or service in accordance with the terms of the contract and the satisfaction of payment obligations. The parties must comply with the provisions of the CISG for the contract to be valid and enforceable.

What is the food security situation in Honduras?

Food security in Honduras is worrying, with a large part of the population facing difficulties in accessing nutritious food sufficient to meet their basic needs. Factors such as poverty, inequality and natural disasters affect the availability and access to food, especially in rural and marginalized communities.

How is resistance to authority penalized in Argentina?

Resistance to authority, which involves opposing or hindering the fulfillment of legitimate orders from the authorities, is a crime in Argentina. Legal consequences for resisting authority can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee the effectiveness and legitimacy of the actions of the authorities in the exercise of their functions, avoiding obstacles or acts of violence that prevent compliance with the law.

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