YOEL GREGORIO MANZANILLA MARQUEZ - 16738XXX

Comprehensive Background check of Yoel Gregorio Manzanilla Marquez - 16738XXX

Nationality Venezuelan
National citizen document 16738XXX
Voter Precinct 33763
Report Available

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Regulations in Guatemala establish conditions for increasing rent during the term of a lease contract. Contracts should clearly specify any potential increases and the terms under which they may occur. Additionally, the rent increase must comply with local regulations, and the tenant must be notified in advance as required by the contract and the law.

What measures does the educational system in Chile take to address students' disciplinary records?

The educational system in Chile takes measures to address the disciplinary records of students through its own internal policies and regulations. Educational institutions may impose disciplinary sanctions, such as suspensions or expulsions, in response to student misconduct. Additionally, they may maintain records of these sanctions in student records. Specific policies and procedures vary by institution, but generally seek to foster a safe and respectful learning environment.

How does due diligence affect the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector, considering the importance of sustainable and ethical practices?

Due diligence positively affects the perception of Costa Rica as an attractive destination for foreign investment in the agricultural sector. Ensures sustainable and ethical practices, promoting investment in projects that contribute to sustainable agricultural development and the preservation of biodiversity.

What measures are taken to prevent the use of shell companies by PEPs in Peru?

To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

What is your approach to evaluating the alignment of the candidate's ethical values with the corporate values in the company in Argentina?

Ethical alignment is essential. The aim is to understand how the candidate's personal values align with the ethical values of the company, ensuring congruence that promotes integrity and work ethics in the Argentine business context.

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