JESUS OLIDES SERRANO RAMIREZ - 23236XXX

Comprehensive Background check of Jesus Olides Serrano Ramirez - 23236XXX

Nationality Venezuelan
National citizen document 23236XXX
Voter Precinct 31711
Report Available

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The registration process in the National Registry of Trade Union Associations in Argentina is carried out through the Ministry of Labor, Employment and Social Security. You must complete the registration form, present the required documentation, such as the union's statute and member information, and meet the requirements established for registration as a union association.

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Procedures should include the implementation of internal anti-corruption policies, conducting due diligence on business partners, and training staff in ethical compliance. Additionally, you must be aware of Bolivian anti-corruption legislation and conduct regular internal audits.

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Paraguayan law may specify the role and responsibilities of a guarantor in a lease, including his or her obligations in the event of default by the lessee.

How is the inclusion of companies led by ethnic minorities addressed in the contracting of government projects in Argentina?

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