DORYS JOSEFINA PEREZ MENDEZ - 8634XXX

Comprehensive Background check of Dorys Josefina Perez Mendez - 8634XXX

Nationality Venezuelan
National citizen document 8634XXX
Voter Precinct 26070
Report Available

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In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers from acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

What additional measures are taken to validate identity in online transactions in Paraguay?

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What are the rights of the landlord in case of non-payment by the tenant in Bolivia?

In the event of non-payment by the tenant in Bolivia, the landlord has the right to initiate an eviction process for non-payment. The landlord must notify the tenant formally of the non-payment and give them a period of time to regularize their situation. If the tenant does not comply with the pending payment within the established period, the landlord may initiate a judicial eviction process before the competent authorities to recover possession of the leased property. It is important for the landlord to follow proper legal procedures and respect the rights of the tenant during the non-payment eviction process to avoid potential claims or litigation later.

What is your strategy to evaluate the candidate's ability to lead renewable energy projects in the industrial sector, considering the importance of the transition towards sustainable energy sources in the Argentine industry?

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