DEISY MARLENE MACHADO DIAZ - 6274XXX

Comprehensive Background check of Deisy Marlene Machado Diaz - 6274XXX

Nationality Venezuelan
National citizen document 6274XXX
Voter Precinct 39451
Report Available

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What measures are taken to promote the professionalization and training of public officials in relation to politically exposed people in Peru?

Measures are taken to promote the professionalization and training of public officials in relation to politically exposed persons in Peru. This includes the implementation of training programs in ethics, transparency and anti-corruption, as well as the strengthening of the technical and legal competencies necessary to perform their functions fully and efficiently.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What is the process for annulling a marriage in Paraguay?

The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.

What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

How is the selection of personnel for roles that require leadership skills approached in the implementation of employer branding strategies in Ecuador?

In roles that require leadership skills in implementing employer branding strategies, questions can be asked about the candidate's experience in building the employer brand, their understanding of talent expectations, and their ability to lead initiatives that strengthen reputation. of the company as an employer.

How are alimony debtor cases handled in Peru when there are disputes over paternity?

In cases of paternity disputes in Peru, a legal process can be carried out to determine parentage before establishing the maintenance obligation.

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