JESSICA JOSE GOMEZ GOMEZ - 19150XXX

Comprehensive Background check of Jessica Jose Gomez Gomez - 19150XXX

Nationality Venezuelan
National citizen document 19150XXX
Voter Precinct 31025
Report Available

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How is the relationship between corruption linked to PEP and the violation of ethics in the public service in Bolivia managed?

The management of the relationship between corruption linked to Politically Exposed Persons (PEP) and the violation of ethics in the public service in Bolivia is addressed through the promulgation and application of ethical codes, the continuous training of public personnel and the implementation of measures disciplinary action in cases of misconduct.

What are the protocols to evaluate the integrity and reputation of Bolivian suppliers during supply chain due diligence?

Protocols include review of business histories, validation of ethical practices, and legal background investigation. Collaborating with local certification bodies, conducting on-site audits, and establishing specific contractual clauses are key strategies to ensure supplier integrity in Bolivia.

Are there tax incentives in El Salvador for companies that comply with specific regulations?

Yes, in some cases, tax incentives are granted to companies that comply with certain regulations, such as those that implement corporate social responsibility policies.

What is the situation of women's rights in the sports field in Chile?

In the sports field in Chile, challenges persist regarding gender equality. Women face barriers such as lack of access to resources, discrimination, and inequality in opportunities for participation and representation. However, actions are being implemented to promote gender equality in sport, such as the creation of inclusion policies, the promotion of female participation in sport and the visibility of the achievements and talents of female athletes.

What are the investment options in the water industry sector in Chile?

The water industry sector in Chile offers various investment options. You can invest in companies dedicated to the provision of drinking water, wastewater treatment, desalination technologies, water purification, water infrastructure and water resources management. Additionally, you can consider investing in water conservation and preservation projects,

How is the participation of minors addressed in a Bolivian judicial file?

The participation of minors in a Bolivian judicial file is treated with special attention to protect their rights and interests. Legal representatives or guardians ad litem may be appointed to ensure adequate representation of minors in the process. Additionally, courts may schedule private hearings or use tailored interview methods to obtain the children's perspective in a sensitive manner. The objective is to balance effective participation with the need to protect the well-being of minors involved in the judicial file.

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