JUANA DE JESUS FLORES DE PERALES - 2421XXX

Comprehensive Background check of Juana De Jesus Flores De Perales - 2421XXX

Nationality Venezuelan
National citizen document 2421XXX
Voter Precinct 4791
Report Available

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What is the process to request an import permit for textile products in Guatemala?

The process to request an import permit for textile products in Guatemala involves submitting an application to the Ministry of Economy. You must provide detailed information about the textile products to be imported, comply with the established origin, labeling and quality requirements, pay the corresponding fees and obtain approval from the ministry.

What is your phone number registered in your identity documents in Ecuador?

My registered phone number is [Phone Number].

What is the relationship between embargoes and research and development of technologies for the sustainable management of the textile industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the textile industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in textile manufacturing, textile technologies with low environmental impact and programs of education in responsible textile practices. Projects aimed at sustainable textile production systems, textile recycling technologies, and textile ethics education programs may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the textile industry during the embargo process. Collaboration with textile entities, the review of sustainable textile policies and the promotion of investments in technologies for the responsible manufacturing of textiles are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the production of textiles in Bolivia .

Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?

Not necessarily, although some transactions may require additional guarantees, such as bank guarantees, depending on the type of good and the conditions of the contract.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?

In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.

How is competition and equitable participation of contractors guaranteed in public procurement processes in Costa Rica, and what are the sanctions for those who attempt to distort competition?

The guarantee of competition and equitable participation of contractors in public procurement processes in Costa Rica is achieved through the application of objective criteria and the promotion of plurality of bidders. Those contractors who attempt to distort competition may face sanctions such as significant fines, disqualification in future processes, and loss of benefits associated with public procurement. These measures seek to preserve equal opportunities in the contractual sector.

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