GLORIA MARINA RINCON CHACON - 9349XXX

Comprehensive Background check of Gloria Marina Rincon Chacon - 9349XXX

Nationality Venezuelan
National citizen document 9349XXX
Voter Precinct 48420
Report Available

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How are force majeure situations that affect contract performance handled in Argentina?

Force majeure situations may temporarily exempt the parties from performance of the contract, and it is recommended that any impact on performance of obligations be communicated and documented.

Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?

Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.

What are the rights of women in Argentina in relation to the protection of the rights of refugee or asylum-seeking women?

Refugee or asylum-seeking women in Argentina have specific rights recognized in legislation. Their access to international protection is promoted, including access to basic services such as health, education and housing. Policies are implemented to prevent and address gender violence, guarantee their safety and promote their social and economic integration.

How to obtain a non-criminal record certificate in Mexico?

To obtain a non-criminal record certificate in Mexico, you must go to your state's Attorney General's Office, submit an application, provide your identification, and pay a fee.

What is the crime of maritime piracy in Mexican criminal law?

The crime of maritime piracy in Mexican criminal law refers to any act of violence, robbery or kidnapping committed on the high seas with the purpose of seizing vessels, crews or cargo, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of piracy and the circumstances of the case.

What is the role of internal audit in the evaluation of regulatory compliance in Argentine companies?

The role of internal audit in evaluating regulatory compliance in Argentina is key. Internal auditing examines and evaluates the effectiveness of internal controls, policies and procedures to ensure that the company complies with applicable laws and regulations. Provides an objective assessment of regulatory compliance.

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