DESIREE KARINA MALDONADO PEREZ - 13912XXX

Comprehensive Background check of Desiree Karina Maldonado Perez - 13912XXX

Nationality Venezuelan
National citizen document 13912XXX
Voter Precinct 61320
Report Available

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How is due diligence addressed in mergers and acquisitions of companies in the fashion and design sector in Peru, considering aspects of intellectual property and social responsibility?

Due diligence in companies in the fashion and design sector in Peru addresses the evaluation of intellectual property and social responsibility. Copyright, trademark registrations and sustainability policies in the supply chain are reviewed. Additionally, corporate social responsibility, relationships with ethical suppliers, and the company's ability to maintain innovative and ethical design standards are analyzed.

How does motherhood affect women's rights in Guatemala?

Motherhood can have a significant impact on women's rights in Guatemala. Pregnant women and mothers often face discrimination in employment, and may have difficulty accessing adequate health services, particularly in rural areas. Additionally, the lack of supportive motherhood policies, such as paid maternity leave, can perpetuate gender inequality.

How is the registration process carried out in the National Registry of Neighborhood and Town Clubs in Argentina?

The registration process in the National Registry of Neighborhood and Town Clubs in Argentina is carried out through the National Sports Secretariat. You must complete the registration form, present the required documentation, such as the club's statute and member information, and meet the requirements established for registration as a neighborhood or town club.

What is the importance of regulatory compliance in operational risk management for companies in Argentina, and what measures should they take to identify and mitigate risks that may affect business continuity?

Operational risk management is essential for business continuity. Companies in Argentina must identify and evaluate risks, implement effective internal controls and ensure the ability to respond to crisis situations. This includes carrying out regular risk assessments, developing contingency plans and training staff in risk management practices. Collaboration with risk management experts also strengthens compliance in this area.

What is the electronic DNI in Peru and how is it obtained?

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What measures are being taken to address discrimination and violence against people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address discrimination and violence against people with disabilities, including the promotion of anti-discrimination laws, the training of public officials, and raising awareness in society about the rights and capabilities of people with disabilities.

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