GISELA INES MORENO VERDE - 10885XXX

Comprehensive Background check of Gisela Ines Moreno Verde - 10885XXX

Nationality Venezuelan
National citizen document 10885XXX
Voter Precinct 41683
Report Available

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The impact of ethics in project management in the construction sector is fundamental in Colombia. Companies must ensure ethical business practices, comply with safety and environmental regulations, and promote integrity in all phases of the project. Training staff in project ethics, implementing robust security measures and collaborating with regulatory bodies are key aspects. Ethics in project management not only meets ethical standards, but also ensures sustainability and social responsibility in the Colombian business environment and in the construction sector.

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Penalties for non-compliance with labor laws in Mexico can include fines, compensation to affected employees, administrative sanctions and, in serious cases, criminal charges. Specific sanctions depend on the nature and severity of the noncompliance.

How are cyber risks managed during due diligence in technology companies in Colombia, considering the growing threat of cyber attacks?

Due diligence in technology companies in Colombia should include a detailed evaluation of cybersecurity, data protection, privacy policies, and cyberattack prevention measures. This ensures the protection of sensitive information and the secure continuity of operations.

What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?

There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.

What is the role of the National Infrastructure Agency in Colombia?

The National Infrastructure Agency (ANI) is an entity in charge of planning, building, maintaining and regulating transportation and logistics infrastructure in Colombia. Its main function is to promote the development of infrastructure projects, promote private investment in the sector and guarantee the efficiency and quality of transportation services.

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

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