AUDREY ELENA MUCI SALAZAR - 21029XXX

Comprehensive Background check of Audrey Elena Muci Salazar - 21029XXX

Nationality Venezuelan
National citizen document 21029XXX
Voter Precinct 99054
Report Available

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What is the role of Incoterms in sales contracts through electronic commerce in Guatemala?

In sales contracts through e-commerce in Guatemala, Incoterms play an essential role in establishing clear rules for the delivery of goods. They facilitate international trade in digital environments by defining the responsibilities and costs of the parties, ensuring a common understanding of logistical and commercial terms.

Does the judicial record in Mexico include information on crimes of gender violence and femicides?

Yes, judicial records in Mexico can include information on gender violence crimes, such as domestic violence, sexual assaults, harassment, and femicides. These records reflect cases of specific violence against women and are regulated by laws and regulations that seek to prevent and punish these crimes.

How can companies in Ecuador integrate corporate social responsibility (CSR) into their compliance programs?

Integrating corporate social responsibility (CSR) into compliance programs in Ecuador implies considering not only legal aspects, but also social and environmental impacts. Companies should assess CSR-related risks and establish policies that address ethical and sustainable issues. Implementing responsible business practices, such as reducing environmental impact and contributing to the community, becomes an integral part of compliance processes. CSR not only meets social expectations, but also strengthens the image and long-term sustainability of the company.

What are the financing options available for development projects in the gaming and casino industry in Honduras?

In Honduras, gambling and casinos for commercial purposes are currently not permitted, so there are no specific financing options for projects in this industry. However, it is important to take into account the regulations and laws in force in the country in relation to games of chance and responsible gaming.

How do you approach the evaluation of the candidate's ability to lead the implementation of CSR strategies that have a positive impact on local communities in Argentina?

The social impact is relevant. The aim is to understand how the candidate leads CSR strategies, their approach to contributing to the development of local communities and their contribution to the company having a positive social impact in Argentina.

What measures are being taken to address the corruption crisis in Venezuela?

The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.

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