CRISTINA MAGDALENA OREA DE CONTRERAS - 2992XXX

Comprehensive Background check of Cristina Magdalena Orea De Contreras - 2992XXX

Nationality Venezuelan
National citizen document 2992XXX
Voter Precinct 37310
Report Available

Recommended articles

What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?

Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.

How are lease contracts for goods used for agricultural activities regulated in Ecuador?

The leasing of property for agricultural activities may be subject to specific regulations, such as agricultural permits and rural regulations. The contract should include detailed clauses regarding the permitted use of the space for agricultural activities, the responsibilities of the landlord and tenant regarding the land, and any restrictions related to the type of cultivation permitted.

How are non-disclosure clauses handled in sales contracts in Colombia?

Non-disclosure clauses are crucial in sales contracts that involve sensitive or confidential information. In Colombia, these clauses must be clear and specific, establishing the parties' obligations regarding non-disclosure of confidential information. It is important to define the duration of the non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Including non-disclosure clauses protects business interests and the confidentiality of the information involved in the transaction.

What is the impact of due diligence in the Colombian agricultural sector, taking into account sustainable agricultural practices, animal welfare and food security?

In the Colombian agricultural sector, due diligence impacts when evaluating sustainable agricultural practices, animal welfare and food security. This ensures that agricultural production is ethical, respectful of the environment and meets food safety standards.

What are the strategies to retain selected talent in Mexico?

To retain talent in Mexico, effective strategies include a pleasant work environment, development opportunities, a competitive compensation package, and recognition of employee achievements. Open communication is also key to keeping employees engaged.

What are the laws and sanctions related to the crime of crimes against democracy in Chile?

In Chile, crimes against democracy are regulated by the Penal Code and Law No. 18,700 on Popular Votes and Scrutinies. These crimes include the alteration of electoral results, electoral fraud, vote buying and other acts that threaten the transparency and legitimacy of the democratic system. Sanctions for crimes against democracy can include prison sentences, fines and the invalidation of electoral results.

Other profiles similar to Cristina Magdalena Orea De Contreras