EMMA JOSEFINA MENDEZ SARLI - 2959XXX

Comprehensive Background check of Emma Josefina Mendez Sarli - 2959XXX

Nationality Venezuelan
National citizen document 2959XXX
Voter Precinct 3250
Report Available

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Cultural diversity and inclusion are promoted through policies that value the representation of diverse cultures. Criteria are established that promote the hiring of companies that demonstrate an active commitment to diversity and inclusion in their work practices and in the execution of projects.

How is the environmental responsibility of contractors promoted in infrastructure projects in Ecuador?

The environmental responsibility of contractors in infrastructure projects in Ecuador is promoted through the incorporation of environmental standards in contracts, the application of environmental impact assessments, and the adoption of practices that minimize environmental impact. Contractors are encouraged to comply with environmental regulations and contribute to sustainable development.

What is the process to request an operating license for security and surveillance services companies in Colombia?

The process to request an operating license for security and surveillance services companies in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the Superintendency. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

What are the requirements to obtain a professional license in Mexico?

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What is the process to request an operating license for adventure tourism service companies in Colombia?

The process to request an operating license for adventure tourism service companies in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, adventure tourism services offered, security measures, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding adventure tourism. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the importance of transparency in the acquisition of real estate and properties in the prevention of money laundering in the Dominican Republic?

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