FRANKLI JOSE LUGO - 21288XXX

Comprehensive Background check of Frankli Jose Lugo - 21288XXX

Nationality Venezuelan
National citizen document 21288XXX
Voter Precinct 44600
Report Available

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To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.

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The management of conflicts of interest is fundamental in the field of compliance in Argentina by preventing situations that may compromise the impartiality and integrity of business decisions. Compliance programs must establish clear policies, disclose potential conflicts and provide processes for their effective management.

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The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.

Do background checks in Ecuador consider affiliation to political organizations or groups?

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