CHELA MONTIEL MONTIEL - 24714XXX

Comprehensive Background check of Chela Montiel Montiel - 24714XXX

Nationality Venezuelan
National citizen document 24714XXX
Voter Precinct 63600
Report Available

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Failure to comply with occupational health and safety issues can have a direct impact on the health and well-being of workers. It can result in accidents and injuries, which negatively affects employees and can lead to penalties for the company.

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What is the impact of corporate social responsibility (CSR) on the selection process in the Dominican Republic?

Corporate social responsibility is an important aspect in the selection process in the Dominican Republic. Companies that demonstrate a commitment to CSR attract candidates who share those values and seek to work in ethical and socially responsible organizations. During the selection process, it is helpful to communicate the company's CSR initiatives and programs to attract candidates who identify with those efforts.

How is fraud prevented in electronic commerce transactions in Mexico?

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How are cases of family and domestic violence handled in Mexico?

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What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

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