ELVIA ROSA RIVERO CHACON - 12464XXX

Comprehensive Background check of Elvia Rosa Rivero Chacon - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 12531
Report Available

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The responsibility of property owners is regulated by the Civil Code, establishing the obligation to maintain the property in safe conditions and sanctions in cases of damage to third parties due to negligence.

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Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

How does the immigration status of Guatemalans affect their access to health and education services in the United States?

The immigration status of Guatemalans can affect their access to health and education services in the United States. Those with irregular immigration status may face barriers in accessing public services. It is important to explore community resources, free health care clinics, and local educational programs that provide support regardless of immigration status.

What is the importance of ethics in project management for Ecuadorian companies, and what are the best practices to guarantee transparency and equity in the allocation of resources and decision making during project execution?

Ethics in project management is essential in Ecuador. Best practices include establishing transparent criteria for resource allocation, encouraging equitable team participation, and ensuring honest communication about project progress. Implementing accountability mechanisms, regularly evaluating ethics in project execution, and providing ethics training in project management are key strategies to ensure transparency and fairness.

What deadlines must the lessee follow to notify the termination of the contract in Chile?

The tenant must generally notify the landlord of his or her intention to terminate the lease in advance, usually 30 days before the lease expires. The exact period may vary according to what is agreed in the contract.

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