LUIS JOSE COLINA DURAN - 7350XXX

Comprehensive Background check of Luis Jose Colina Duran - 7350XXX

Nationality Venezuelan
National citizen document 7350XXX
Voter Precinct 28642
Report Available

Recommended articles

What is the impact of sanctions on contractors on infrastructure investment in Mexico?

Sanctions on contractors can influence infrastructure investment in Mexico by increasing costs and delaying projects, which can affect the quality of infrastructure available to the population.

How does tax debt affect business competitiveness in Colombia?

Tax debt can negatively impact business competitiveness in Colombia. Indebted companies may face financial constraints, affecting their ability to invest, expand and meet business commitments. Additionally, a poor tax reputation can deter potential business partners and clients. Maintaining a solid tax situation is not only a legal obligation, but also a smart business strategy to ensure financial stability and competitiveness in the Colombian market.

Can I obtain the judicial records of a person in Chile if I am part of a claim process for unjustified dismissal?

If you are a party to an unfair dismissal claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to assessing your legal history and gathering additional evidence to support your unfair dismissal claim case.

What is the impact of verification on risk lists in the hydroelectric energy sector in Chile?

The hydroelectric energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of facilities and operations. Companies in this sector must verify the identity of their collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with environmental and energy safety regulations that are essential for hydroelectric power generation. Failure to comply with these regulations can have serious consequences for the safety of power generation operations. Verification of risk lists is crucial to maintain the integrity of hydroelectric facilities in Chile.

What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?

In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.

What is the legal framework that regulates the legal representation of minors in cases of dispute over personal care in El Salvador?

In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of dispute over personal care, ensuring their protection and specialized legal assistance.

Other profiles similar to Luis Jose Colina Duran