EDIMAR YANELI PEREZ GOMEZ - 20100XXX

Comprehensive Background check of Edimar Yaneli Perez Gomez - 20100XXX

Nationality Venezuelan
National citizen document 20100XXX
Voter Precinct 11686
Report Available

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In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

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The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

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How is verification on risk lists managed in the hospitality sector in Bolivia, ensuring the safety and satisfaction of guests, avoiding associations with unreliable suppliers?

In the hospitality sector in Bolivia, risk list verification management focuses on ensuring the safety and satisfaction of guests. Companies conduct supplier verifications, implement hotel safety standards, and participate in quality assessment programs. This ensures integrity in the hotel service offering and avoids partnerships with untrustworthy suppliers that may compromise guest safety and experience.

How are conflicts of interest addressed in personnel selection in private companies in Paraguay?

Private companies in Paraguay must address conflicts of interest in selection processes to ensure impartiality and integrity. This may include adopting internal policies that prohibit discriminatory practices or favoritism. Furthermore, it is essential that companies promote an ethical and transparent organizational culture that discourages any form of conflict of interest in the personnel selection process.

What are the safety risks in the construction and operation of wind farms in the Dominican Republic, including bird protection and the resilience of wind energy generation?

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