MAGALI PANESSO LOPEZ - 9653XXX

Comprehensive Background check of Magali Panesso Lopez - 9653XXX

Nationality Venezuelan
National citizen document 9653XXX
Voter Precinct 9030
Report Available

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What are the rights of people displaced by transportation infrastructure development projects in rural areas in El Salvador?

People displaced by transportation infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of community life and access to basic services.

How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What is the importance of the ability to lead infrastructure development projects in the selection process in the Dominican Republic?

Infrastructure development is key to economic growth and improving the quality of life in a country. During the selection process, the candidate's skills in leading infrastructure development projects, how they have managed budget and resources, and how they have ensured quality and meeting deadlines on construction projects can be evaluated. Questions that seek examples of successful infrastructure development projects are useful

Can a sales contract be modified by verbal agreement in El Salvador?

Depending on the provisions set forth in the original contract, some modifications may be valid by verbal agreement as long as both parties agree.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

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