LOURDES AVELINA RICCI BETANCOURT - 4640XXX

Comprehensive Background check of Lourdes Avelina Ricci Betancourt - 4640XXX

Nationality Venezuelan
National citizen document 4640XXX
Voter Precinct 24172
Report Available

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What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?

Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.

How are occupational risks and occupational safety evaluated during due diligence in the construction sector in Peru?

In Peru's construction sector, due diligence on occupational risks involves reviewing safety practices, compliance with occupational safety regulations, and the management of workplace incidents. Safety records, accident prevention policies, and measures to protect the health and safety of workers in the workplace are analyzed.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?

debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.

What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

What options are available if one party wishes to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree to the proposed modifications. This usually involves negotiating the changes and signing a contract modification document. It is essential to document any modifications formally and ensure that both parties agree to the new terms.

How is the security of the supply chain in the transportation of goods in Bolivia evaluated during due diligence for logistics and distribution?

The evaluation involves reviewing transportation infrastructure, analyzing safety practices, and validating compliance with transportation regulations. Collaborating with local logistics companies, conducting security inspections, and establishing merchandise tracking protocols are essential steps to evaluate supply chain security in the transportation of goods in Bolivia during due diligence for logistics and distribution projects.

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