DAVIS ALEJANDRO ARIAS GARCIA - 15370XXX

Comprehensive Background check of Davis Alejandro Arias Garcia - 15370XXX

Nationality Venezuelan
National citizen document 15370XXX
Voter Precinct 38453
Report Available

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Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.

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When accessing cargo transportation services in Chile, identity verification involves the presentation of the identity card and documents related to the cargo, such as invoices and shipping guides. Transportation and customs companies can verify the identity of shippers and recipients of cargo to ensure its legality and safe transportation.

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Job rotation and project programs can be offered that provide Dominican employees with diverse experiences and lateral professional development opportunities, and areas of interest and strengths can be identified to assign projects that challenge and stimulate their growth.

How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?

The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.

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