DAVID RUBEN GESSEN MARQUEZ - 14313XXX

Comprehensive Background check of David Ruben Gessen Marquez - 14313XXX

Nationality Venezuelan
National citizen document 14313XXX
Voter Precinct 4335
Report Available

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What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?

The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.

How is the protection of labor rights of workers hired by sanctioned companies in Peru guaranteed?

The protection of labor rights of workers hired by sanctioned companies in Peru is guaranteed through [details on supervision of working conditions, government intervention]. This ensures that employees are not negatively affected by the actions of contractors.

Can an embargo affect assets that are intended for the practice of a liberal profession in Argentina?

Assets intended for the practice of a liberal profession may be subject to seizure, and the process involves specific considerations to guarantee the continuity of the professional activity.

What is the economic and social impact of disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica, and how do they affect economic stability and trust in the business sector?

The disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica have a significant economic and social impact. They affect economic stability by generating distrust in the business sector. The social consequences include loss of jobs, deterioration of company reputation and the need to strengthen disciplinary mechanisms to prevent unethical business practices.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

What is habeas corpus and how is it applied in Brazil?

Habeas corpus is a legal remedy that guarantees personal freedom. In Brazil, habeas corpus is a fundamental right recognized in the Constitution and can be used in cases of illegal or arbitrary detention.

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