ANTONY JOSE MARTINEZ ESCALONA - 18773XXX

Comprehensive Background check of Antony Jose Martinez Escalona - 18773XXX

Nationality Venezuelan
National citizen document 18773XXX
Voter Precinct 17670
Report Available

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Are retrospective risk analyzes carried out for clients identified as PEP in El Salvador?

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Can judicial records be used in selection processes for judges and magistrates in Panama?

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How are diversity and equity aspects addressed in due diligence in natural resource companies in Mexico?

Diversity and equity are important issues in due diligence in natural resource companies in Mexico. This involves reviewing diversity and inclusion policies and practices, identifying equity indicators, and evaluating organizational culture in relation to diversity. It is also important to consider compliance with gender equality laws and promoting equal opportunities for all employees, regardless of their gender, ethnicity or background. Managing diversity and equity is essential to promoting an inclusive and respectful work environment.

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