GRACIELA ALEJANDRA BUENO MAZA - 20801XXX

Comprehensive Background check of Graciela Alejandra Bueno Maza - 20801XXX

Nationality Venezuelan
National citizen document 20801XXX
Voter Precinct 38810
Report Available

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How does verification in risk lists impact the management of development projects in Bolivia, particularly in internationally financed projects?

Verification in risk lists impacts the management of development projects in Bolivia as it is a crucial requirement for internationally financed projects. Organizations implement verification procedures to ensure that collaborators and contractors are not on restrictive lists. This ensures transparency and regulatory compliance in projects, promoting the trust of internal financiers.

What are the risks related to public perception and social responsibility in Argentina and how can companies build and maintain a positive reputation?

Public perception and social responsibility are critical aspects for a company's reputation. Companies should engage in corporate social responsibility initiatives, transparently communicate their ethical practices and contributions to the community, and proactively respond to public concerns. Building and maintaining a positive image will not only mitigate reputational risks, but will also strengthen relationships with customers and stakeholders.

What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?

If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.

How is the amount of alimony determined in Brazil?

The amount of alimony in Brazil is determined considering the needs of the beneficiary, the possibilities of the obligor and the principle of proportionality, by agreement between the parties or judicial decision in case of disagreement.

What is the role of economic diplomacy in preventing embargoes in the Dominican Republic?

Economic diplomacy plays a fundamental role in preventing embargoes in the Dominican Republic. Through economic diplomacy, the country seeks to strengthen trade relations and promote trust with other countries. This involves active participation in trade agreements, the promotion of foreign investments, the opening of communication channels and the resolution of trade disputes in a peaceful and negotiated manner.

What are the measures to prevent human trafficking in Colombia?

Colombia implements measures to prevent human trafficking, such as Law 985 of 2005. In addition to punishing those responsible, awareness campaigns are carried out, protection mechanisms for possible victims are strengthened, and international cooperation is promoted to combat this. . crime.

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