IRIS LILIANA VERGARA GONZALEZ - 12616XXX

Comprehensive Background check of Iris Liliana Vergara Gonzalez - 12616XXX

Nationality Venezuelan
National citizen document 12616XXX
Voter Precinct 3040
Report Available

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What is the relevance of ethics in global supply chain management for companies in Ecuador, especially in terms of labor rights and sustainability?

Ethics in global supply chain management is of great relevance for companies in Ecuador, especially in terms of labor rights and sustainability. Companies must conduct ethical audits on their supply chains, ensuring that suppliers comply with ethical and labor standards. Transparency in the supply chain, from production to delivery, is essential. In addition, promoting sustainable practices, such as reducing the carbon footprint and ethical management of natural resources, contributes to corporate social responsibility. Training staff in supply chain ethics and collaborating with ethical certification organizations reinforce ethical commitment in overall supply chain management.

What is the process to request the renewal of a driver's license in Panama?

The process to request the renewal of a driver's license in Panama involves going to the Land Transit and Transportation Authority (ATTT) and presenting a series of documents. These documents include your current driver's license, personal identification card, updated medical certificate, proof of payment of the corresponding fees and, in some cases, an eye exam. It is important to complete this procedure before your current license expires to avoid inconveniences.

How does money laundering affect the ethical perception of Costa Rica as a destination for responsible investments?

Participation in illicit activities can affect the ethical perception of Costa Rica as a destination for responsible investments, raising questions about business ethics and social responsibility in the country.

Can I get a DUI if I am under 18 years old in El Salvador?

Minors under 18 years of age cannot obtain a DUI in El Salvador. Instead, they can obtain a Minor Identity Card, which is a valid identification document for minor Salvadoran citizens.

Are civic education and citizen training campaigns carried out to promote awareness about the importance of integrity and ethics in public office in Panama?

Yes, civic education and citizen training campaigns are carried out in Panama to promote awareness about the importance of integrity and ethics in public office. These campaigns seek to promote values such as honesty, responsibility, transparency and active citizen participation. Tools are also provided so that citizens can understand their rights and duties, and participate in an informed and responsible manner in the political life of the country.

What is the impact of AML regulations on Chile's international transactions?

AML regulations can increase transparency in Chile's international transactions by requiring the identification of involved parties and the filing of suspicious activity reports, which can strengthen trust in international business.

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