LISBETH CAROLINA PIÑERO NIEVES - 19015XXX

Comprehensive Background check of Lisbeth Carolina Piñero Nieves - 19015XXX

Nationality Venezuelan
National citizen document 19015XXX
Voter Precinct 37410
Report Available

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What is the policy of the government of El Salvador to promote investment in infrastructure?

The government of El Salvador has established a policy to promote investment in infrastructure as a strategy to promote economic development and improve the quality of life of citizens. Public-private alliances have been promoted for the construction of infrastructure projects, investment has been made in the improvement of the road network, the expansion of ports and airports, the modernization of basic services such as drinking water and electricity, among others.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

How is compensation determined in a labor lawsuit in Costa Rica?

Compensation in a labor lawsuit in Costa Rica is determined according to current labor legislation, the terms of the employment contract and the circumstances of the case.

What happens if the debtor does not agree with the amount of the embargo in Brazil?

If the debtor does not agree with the amount of the seizure in Brazil, he or she can file a challenge in court. The debtor has the right to argue that the amount garnished is excessive or unfair, and provide evidence and arguments to support his or her position. The court will evaluate the challenge and make a decision on the validity and proportionality of the seized amount.

How is supply chain management experience verified during hiring in Peru?

For supply chain management hiring in Peru, experience verification may include review of previous logistics and sourcing roles, achievements in supply chain optimization, and confirmation of skills in efficient inventory management . and distribution. References from suppliers and collaborators in previous logistics projects can also be evaluated.

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