HERCILIA TIBISAY TOVAR QUEVEDO - 13891XXX

Comprehensive Background check of Hercilia Tibisay Tovar Quevedo - 13891XXX

Nationality Venezuelan
National citizen document 13891XXX
Voter Precinct 49101
Report Available

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Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.

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How can private companies in Panama ensure the integrity of their supply chains and prevent the infiltration of illicit funds related to money laundering and terrorist financing?

Private companies can ensure the integrity of their supply chains by applying rigorous controls, verifying suppliers, and implementing policies that ensure the legality of commercial transactions. Collaboration with ethical business partners and due diligence in all transactions are essential. Preventing the infiltration of illicit funds involves constant monitoring and the adoption of transparent practices at all stages of the supply chain.

What is the embargo process in cases of debts with the National Institute of Indigenous Languages (INALI) in Mexico?

The embargo process in cases of debts owed to the INALI in Mexico involves notification of the debt related to the promotion and preservation of indigenous languages, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

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