GENOVA CRISTINA PEREZ MARIN - 18511XXX

Comprehensive Background check of Genova Cristina Perez Marin - 18511XXX

Nationality Venezuelan
National citizen document 18511XXX
Voter Precinct 95119
Report Available

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How are risks related to occupational health and safety managed in Bolivia, considering local regulations and the geographical diversity of the country?

Management involves implementing robust security policies, ongoing staff training, and adaptation to specific geographic conditions. Bolivian occupational safety laws must be complied with and periodic risk assessments performed to ensure a safe work environment.

What is the procedure to request marriage annulment in Chile?

The procedure to request marriage annulment in Chile is carried out through a lawsuit before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of specific causes that invalidate the marriage, such as error, force or deception.

How can Bolivian companies adapt to the provisions of Law 594 on Regularization of Agrarian Property Law and what measures should they take to ensure the legality of their properties and operations in agricultural areas?

Law 594 seeks to regularize agrarian property rights in Bolivia. Companies must collaborate with the competent authorities to regularize their properties, comply with documentation requirements and respect established limits. Active participation in regularization processes, review of property titles and cooperation with local communities are key strategies to ensure the legality of properties and operations in agricultural areas.

What happens if a person requests my judicial records without my consent in Chile?

In Chile, requesting a person's judicial records without their consent constitutes a violation of privacy and the protection of personal data. If you discover that someone has requested or accessed your judicial records without your authorization, you can file a complaint with the competent authority, such as the Personal Data Protection Agency, so that appropriate measures can be taken.

How are sustainability principles integrated into compliance programs in the Argentine context?

The integration of sustainability principles into compliance programs in Argentina is achieved by incorporating policies that address sustainable practices, measuring the environmental and social impact of operations, and promoting corporate social responsibility in all business activities.

What is the public debt situation in Guatemala and how does it affect the country's economy?

Public debt in Guatemala has been increasing in recent years. This is due to the need to finance the fiscal deficit and cover government expenses. High public debt can have repercussions on the country's economy, as it can put pressure on the budget, increase interest payments and limit the government's ability to invest in infrastructure and social programs.

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