DESIREE CECILIA ALTUVE DOMINGUEZ - 6003XXX

Comprehensive Background check of Desiree Cecilia Altuve Dominguez - 6003XXX

Nationality Venezuelan
National citizen document 6003XXX
Voter Precinct 1030
Report Available

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How is risk management evaluated in the supply chain in Mexico?

Supply chain risk management is essential in due diligence in Mexico, especially if the company depends on suppliers and partners. Risks in the supply chain, such as interruptions, delays or quality problems, must be identified and contingency plans developed to mitigate these risks. In addition, it is important to consider the diversification of suppliers and the robustness of the supply chain in adverse situations.

What are the specific working conditions for workers in the sports sector in Mexico?

The specific working conditions for workers in the sports sector in Mexico include compliance with sports and federation regulations, attention to training and competition protocols, protection of the physical integrity and health of the athlete, and participation in training and sports development.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

What are the necessary procedures to obtain an operating license for a business in Peru?

The procedures necessary to obtain an operating license for a business in Peru vary depending on the activity and the corresponding municipality. Generally, they involve submitting required documentation, complying with municipal rules and regulations, and obtaining approval from the municipality.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against discrimination in employment and access to job opportunities?

Migrant workers in Guatemala face challenges in protecting against discrimination in employment and access to job opportunities, due to stereotypes, lack of recognition of their qualifications and social exclusions, although policies are being implemented to promote equal opportunities and ensure equality. non-discrimination in the workplace.

What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

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