KIMBERLY JOHANA RONDON REYES - 22719XXX

Comprehensive Background check of Kimberly Johana Rondon Reyes - 22719XXX

Nationality Venezuelan
National citizen document 22719XXX
Voter Precinct 40430
Report Available

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How does an embargo affect the commercial activities of a company in Ecuador?

An embargo can significantly affect a company's business activities in Ecuador. Restriction of financial assets, bank accounts or property may limit the company's ability to operate normally. Business relationships may be affected and the company's reputation may be affected. It is crucial to proactively manage finances, seek negotiated solutions with creditors, and seek legal advice to mitigate impacts on business activities during seizure. Maintaining open communication with stakeholders, such as customers and suppliers, is also essential to managing the situation effectively.

What happens if a food debtor does not comply with his obligations in Guatemala?

If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.

How are changes in import and export legislation that may affect the delivery of products in Bolivia handled?

The handling of changes in import and export legislation is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the contract in Bolivia in case of significant changes in laws that may affect the delivery of products.

What is the difference between the CURP and the RFC?

The CURP is a unique personal identification code that is used in a variety of procedures and services in Mexico, while the RFC is a tax identification number used for tax issues. Although the two may be related, they serve different purposes.

Can a criminal record in Mexico affect obtaining a license to practice civil engineering or construction?

The implications of a criminal record in Mexico for obtaining a license to practice civil engineering or construction may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the safety of structures and construction projects, so convictions for serious crimes or those related to construction and public safety may influence the decision to grant a license. It is important to review the specific requirements for practicing civil engineering in your area and seek legal advice if you have a criminal record.

What is the protection for the rights of people in situations of deprivation of liberty in Chile?

People in situations of deprivation of liberty in Chile have fundamental rights guaranteed, even during their detention or confinement. These rights include humane and dignified treatment, access to justice, health, adequate food, personal integrity and the possibility of rehabilitation. There are supervision and control mechanisms to ensure respect for these rights.

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