HERNAN JOSE SALCEDO LUGO - 13487XXX

Comprehensive Background check of Hernan Jose Salcedo Lugo - 13487XXX

Nationality Venezuelan
National citizen document 13487XXX
Voter Precinct 20216
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of gender equality in the economic and business sphere?

The government of El Salvador has established policies to promote gender equality in the economic and business sphere. The economic empowerment of women is promoted, encouraging their participation in the labor market, access to credit and financial resources, and entrepreneurship. Training and business strengthening programs aimed at women are implemented, equal pay is promoted and gender discrimination is sought to be eliminated in the workplace and business environment.

How is the effective date of a sales contract established in El Salvador?

The effective date may be the date the contract is signed, a specific date agreed upon between the parties, or the occurrence of a specific event as stipulated in the contract.

What are the penalties for bribery crimes in Panama?

Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.

Are there incentives for the hiring of people with disabilities by contractors in government projects in Argentina?

Yes, incentives, such as tax benefits and additional points in proposal evaluation, are offered for contractors who demonstrate a commitment to hiring people with disabilities. This promotes inclusion and equal opportunities in the workplace.

What are the key aspects to consider when evaluating asset liability management during due diligence in Peru?

Asset and liability management in Peru involves reviewing the efficiency in the use of financial resources and debt management. The terms of financial contracts, asset quality and the ability to generate cash flows are evaluated to ensure a healthy financial position. Possible hidden liabilities that may affect the company's financial situation are also reviewed.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

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