DANIEL DE JESUS CARRIZO MOLINA - 13230XXX

Comprehensive Background check of Daniel De Jesus Carrizo Molina - 13230XXX

Nationality Venezuelan
National citizen document 13230XXX
Voter Precinct 31861
Report Available

Recommended articles

What are the rights of employees in situations of workplace harassment in Argentina?

Employees in Argentina have specific rights in situations of workplace harassment. Workplace harassment, also known as workplace bullying or mobbing, is prohibited and employers have a responsibility to prevent and address this behavior. Employees affected by workplace harassment can file lawsuits seeking redress and compensation for emotional harm. Proper documentation, including evidence of the harassing conduct, communications with the employer, and actions taken to address the harassment, is essential to support claims in workplace harassment cases. Labor law in Argentina supports the protection of employees against harassment and establishes procedures for reporting and resolving these cases.

How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.

What is the responsibility of the State in the creation and maintenance of social assistance programs for families in difficult situations in Panama?

The State has the responsibility of creating and maintaining social assistance programs for families in difficult situations in Panama. These programs may include financial aid, counseling services, and resources that support families facing legal and family challenges.

What are the legal implications of the crime of counterfeiting in Mexico?

Counterfeiting, which involves the illegal creation or reproduction of false documents, products or currency for the purpose of deceiving or defrauding, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of counterfeit goods, and implementation of measures to prevent and punish counterfeiting. Authenticity and protection of intellectual property are promoted, and actions are implemented to prevent and address this crime.

How can ethical compliance programs be promoted in companies in the Dominican Republic?

Promoting ethical compliance programs in companies in the Dominican Republic involves leadership, transparent communication, ethics-based rewards, and creating a corporate culture that values integrity and responsibility.

What are the key considerations when evaluating business relationships and contracts in the Argentine market?

During due diligence, it is essential to thoroughly review existing business relationships and contracts in Argentina. This involves analyzing the strength of relationships with clients and suppliers, as well as the clarity and validity of contracts. Possible contingencies and clauses that could have a significant impact on the transaction should also be identified.

Other profiles similar to Daniel De Jesus Carrizo Molina