CARMEN ARISTELA ROMERO SARMIENTO - 8224XXX

Comprehensive Background check of Carmen Aristela Romero Sarmiento - 8224XXX

Nationality Venezuelan
National citizen document 8224XXX
Voter Precinct 980
Report Available

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What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What is the impact of verification on risk lists in the engineering and construction sector in Chile?

The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.

What is the importance of keeping proper accounting in Chile?

Keeping proper accounting in Chile is essential to keep your tax records in order. Accurate and orderly accounting allows businesses and taxpayers to keep detailed records of their financial transactions, income and expenses. This facilitates the filing of accurate tax returns and meets SII audit requirements. Additionally, proper accounting is essential for making informed financial decisions and effectively managing a business.

What rights do citizens have in relation to the documentation and information provided in the procedures?

They have the right to receive copies of the documents presented and to access information related to their procedures.

What is the recommended period for retaining due diligence records in Guatemala?

It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.

How is the right to gender equality guaranteed in the field of technology and innovation in Chile?

In Chile, the right to gender equality in the field of technology and innovation is guaranteed through policies and programs that promote the equal participation of women and men in these areas. The inclusion of women in STEM (science, technology, engineering and mathematics) careers is encouraged, training and technological entrepreneurship programs for women are promoted, and equal opportunities and access to resources in the technological field are promoted.

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