ALBA GABRIELA SILVA RAVELO - 13736XXX

Comprehensive Background check of Alba Gabriela Silva Ravelo - 13736XXX

Nationality Venezuelan
National citizen document 13736XXX
Voter Precinct 56095
Report Available

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What is your approach to evaluating the candidate's ability to make ethical decisions in complex situations, considering the importance of integrity in the Argentine business environment?

Ethical decision making is essential. The aim is to understand how the candidate approaches ethically challenging situations, their approach to making decisions based on values and their contribution to fostering a culture of integrity in the company in the Argentine work context.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of older persons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of older persons is to promote respect, dignity and protection of the rights of older persons. The country can advocate for the implementation of policies and programs that promote active aging, social inclusion and access to health and well-being services for older people. The Dominican Republic can seek solutions based on the human rights approach and the participation of older people in decision-making.

What are the best practices for verification in risk lists of suppliers and business partners in Peru?

Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.

How can Argentine unions advocate for the rights of workers with disciplinary records?

Unions in Argentina can advocate for the rights of workers with disciplinary records by ensuring that employment policies are fair and equitable. This may include negotiations to protect workers from unjustified discrimination based on past history.

Who is responsible for issuing judicial records in Ecuador?

In Ecuador, the issuance of judicial records is the responsibility of the National Directorate of Judicial Police and Investigations (DNPJI), which is part of the National Police. This entity is responsible for collecting and maintaining information related to criminal records.

How are garnishments handled in cases of debts related to municipal taxes in Ecuador?

In cases of debts related to municipal taxes in Ecuador, seizures can be initiated by municipal authorities to recover the taxes owed. Before reaching this point, it is advisable to contact municipal authorities to discuss payment options, installment plans or other agreements. In some cases, authorities may be willing to negotiate solutions before resorting to the embargo process. It is crucial to understand the terms of municipal debts and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

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