CELIA ZULAY CAICEDO - 16741XXX

Comprehensive Background check of Celia Zulay Caicedo - 16741XXX

Nationality Venezuelan
National citizen document 16741XXX
Voter Precinct 32041
Report Available

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Are there incentives for contractors to implement inclusive and socially responsible contracting practices in Argentina?

Yes, incentives are provided to contractors who implement inclusive and socially responsible contracting practices, such as bonuses on proposal evaluation and positive consideration in bidding processes. This encourages commitment to corporate social responsibility.

What is the role of the Financial Analysis Unit (UAF) in Guatemala?

The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.

What are the options for Ecuadorian citizens who wish to work in the United States through the H-2R visa for temporary workers in the construction area?

The H-2R visa is intended for temporary workers in the construction area. Ecuadorian citizens who wish to work in this sector in the United States can apply for this visa, which requires a job offer from a US employer and compliance with certain work requirements.

How are debts secured by real guarantees managed in Bolivia and what is the process in case of default?

Debts secured with real guarantees, such as mortgages or pledges, follow a specific process in Bolivia. In the event of non-compliance, the creditor may initiate seizure actions against the secured assets. Understanding the specifics of this process is essential for both creditors and debtors.

How can I request a marriage certificate in Guatemala?

To request a marriage certificate in Guatemala, you must go to RENAP and submit an application, providing information about the spouses, date and place of marriage, and pay the corresponding fees. The RENAP will issue the marriage certificate once the process is completed.

How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?

In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.

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