ARMANDO JOSE GIL BERRIOS - 5762XXX

Comprehensive Background check of Armando Jose Gil Berrios - 5762XXX

Nationality Venezuelan
National citizen document 5762XXX
Voter Precinct 28271
Report Available

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What is the validity of the Municipal Solvency Certificate in Peru?

The Municipal Solvency Certificate in Peru has a specific validity, generally 30 to 90 days from its issuance. After that period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures with the municipality.

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What is the process to request the return of a minor after international abduction in Ecuador?

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How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

What is the relationship between the verification of risk lists and the prevention of corruption in companies in Peru?

Risk list verification plays an important role in preventing corruption by avoiding transactions with persons or entities sanctioned or involved in illicit activities. This contributes to integrity and business ethics in Peru.

How is the selection of personnel handled in high-level positions, such as ministers and directors of public institutions, in Paraguay?

The selection of personnel in high-level positions in Paraguay usually follows more complex processes that involve the appointment of authorities. These positions are usually appointed by the President of the Republic or the corresponding authorities.

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