YESICA DOS SANTOS GONCALVES - 25209XXX

Comprehensive Background check of Yesica Dos Santos Goncalves - 25209XXX

Nationality Venezuelan
National citizen document 25209XXX
Voter Precinct 910
Report Available

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What is your approach to retaining experienced employees in the company in Chile?

Retaining experienced employees is crucial to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. It would also ensure that your needs and expectations are heard and met.

What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

Bolivia addresses corruption in the awarding of infrastructure projects, especially when Politically Exposed Persons (PEPs) are involved, by implementing transparent bidding processes, rigorously reviewing proposals, and applying sanctions in case of irregularities. These measures seek to guarantee equity and efficiency in the development of public projects.

Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

How is the situation of a person who has legally changed their name and gender on the identity card handled in Bolivia?

People who have legally changed their name and gender must present legal documentation and follow the SEGIP process to update the information on the ID.

How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?

In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.

What is the process to request a land use permit in Ecuador?

The process to request a land use permit in Ecuador involves going to the Municipality corresponding to the area where the land is located. You must submit an application and provide detailed information about the type of use the land will be used for, such as residential, commercial or industrial. In addition, you must comply with the requirements established by municipal regulations, such as technical studies, plans and other specific documents. The Municipality will evaluate the application and, if approved, the land use permit will be issued.

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