ELIS MERCEDES MARCHAN - 14232XXX

Comprehensive Background check of Elis Mercedes Marchan - 14232XXX

Nationality Venezuelan
National citizen document 14232XXX
Voter Precinct 41180
Report Available

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How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

What is the process for declaration of interests and conflicts of interest by politically exposed persons in Argentina?

The process of declaration of interests and conflicts of interest by politically exposed persons in Argentina involves the presentation of a sworn declaration detailing economic interests, family ties and any other situation that may generate conflicts of interest. These statements are evaluated by the control and inspection bodies, who verify the veracity and coherence of the information and take the necessary measures to avoid possible conflicts of interest in the exercise of public function.

What is the process for annulling a marriage in Paraguay?

The annulment of a marriage in Paraguay is a legal process that seeks to declare the marriage null. You must file a lawsuit in court and argue valid reasons, such as legal impediments or lack of consent.

What regulations apply to the sale of goods subject to industrial property control measures in Mexico?

The sale of goods subject to industrial property control measures in Mexico must comply with intellectual property regulations and respect the rights of industrial property owners.

Is there a minimum wage in Guatemala and how is it established, considering the variability depending on economic activity and geographic location?

Yes, in Guatemala there is a minimum wage that is established through social dialogue between employers, unions and the government. The National Wage Council is the entity in charge of determining and reviewing the minimum wage in consultation with interested parties. The minimum wage varies depending on economic activity and geographic location. A minimum wage is established for agricultural workers, another for non-agricultural workers and an additional one for maquila workers. These variations take into account the different economic conditions and costs of living in different areas of the country.

What is the legislation regarding the crime of corruption in the private sector in Ecuador?

Corruption in the private sector may be subject to legal sanctions in Ecuador, with measures seeking to prevent corrupt practices and promote business integrity.

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