CLARA MIRTHA ARIAS YANEZ - 13331XXX

Comprehensive Background check of Clara Mirtha Arias Yanez - 13331XXX

Nationality Venezuelan
National citizen document 13331XXX
Voter Precinct 2326
Report Available

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Ethics and corporate social responsibility are important considerations in due diligence in Mexico. The company's CSR policies and practices, its commitment to the local community and its history of charitable activities should be evaluated. Additionally, any indication of unethical conduct, such as corruption, labor exploitation, or questionable business practices, should be investigated.

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What are the financing options available for renewable energy project development projects in the oil and gas industry sector in Mexico?

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Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

How can I obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador?

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