DELFINA VEGA SANDOVAL - 24334XXX

Comprehensive Background check of Delfina Vega Sandoval - 24334XXX

Nationality Venezuelan
National citizen document 24334XXX
Voter Precinct 62097
Report Available

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How do you evaluate the candidate's ability to lead sustainability initiatives, considering the growing environmental awareness in Argentina?

Sustainability is a relevant approach. We seek to understand how the candidate has led or contributed to sustainable initiatives in the past, their understanding of environmental issues and their commitment to integrating sustainable practices into the Argentine business environment.

What are the penalties for labor exploitation in Argentina?

Labor exploitation, which involves taking advantage of workers in an abusive manner, denying their labor rights, subjecting them to inhumane conditions or paying them unfair wages, is a crime in Argentina. Penalties for labor exploitation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the labor rights of workers and promote fair and equitable working conditions.

What is the name of your first profession registered on your identity documents in Ecuador?

My first registered profession is [Name of profession].

What is the procedure to request authorization to open a construction company in Colombia?

The procedure to request authorization to open a construction company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of construction company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the construction company.

What is the legal framework to protect the rights of people with HIV/AIDS in Peru?

In Peru, a legal framework has been established to protect the rights of people with HIV/AIDS. Equal access to medical care, confidentiality and privacy of information related to HIV, non-discrimination on the basis of seropositivity and the active participation of affected people in decision-making related to their health are promoted. Mechanisms are established to prevent discrimination in the workplace, education and society, and education and awareness about HIV/AIDS are promoted.

What are the risks associated with exposed persons in relation to money laundering and terrorist financing?

Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.

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