ANGELICA SOLYELIS GOMEZ SUAREZ - 13527XXX

Comprehensive Background check of Angelica Solyelis Gomez Suarez - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30825
Report Available

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What is the importance of ethics in a candidate's decision-making during the selection process in the Dominican Republic?

Ethics in decision-making is crucial in the selection process in the Dominican Republic. Interview questions that explore how the candidate has faced ethical dilemmas in the past and made decisions based on strong values are useful in assessing this competency. Additionally, it is important to ensure that the candidate shares the company's ethical values and is willing to make decisions that reflect those values.

What is the Costa Rican legislation regarding filiation and recognition of paternity?

Costa Rican legislation regulates filiation and recognition of paternity. In cases where there is a dispute over paternity, DNA testing can be performed to determine paternity. In addition, the law establishes procedures to recognize paternity voluntarily. Recognition of paternity is important to guarantee the rights and responsibilities of the father, as well as the rights of the child to receive the support and care of the parent.

What is being done to promote investment in strategic sectors and the development of the industry in Honduras?

The Honduran government has implemented policies to promote investment in strategic sectors and the development of industry in the country. Incentives and tax benefits have been created to attract investments, mechanisms for facilitating and streamlining procedures have been strengthened, the formation of industrial clusters has been promoted, work has been done to train specialized labor and development projects have been promoted. of industrial infrastructure.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

Can a third party buy assets seized in Chile without participating in the public auction?

Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.

What are the specific rights and obligations in a commercial lease contract in Mexico?

Commercial lease contracts in Mexico are typically more flexible, and the parties have greater freedom to negotiate terms. This includes adjusting the rent and specific conditions of the business.

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