MARINELLY DEL CARMEN SANTOS - 11155XXX

Comprehensive Background check of Marinelly Del Carmen Santos - 11155XXX

Nationality Venezuelan
National citizen document 11155XXX
Voter Precinct 20069
Report Available

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What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

What is the ethical vision on migrants' access to educational services that respect their cultural and philosophical identities?

The ethical vision on migrants' access to educational services that respect their cultural and philosophical identities is based on the right to education without discrimination. The legislation seeks to ethically guarantee that educational services are inclusive and respect the cultural and philosophical diversity of migrants. An approach is promoted that values the wealth of experiences and knowledge that migrants bring, contributing to the creation of an ethical and enriching educational environment for all.

Do PEP regulations apply only to high-ranking officials in El Salvador?

No, PEP regulations may apply to officials at different levels and also to their close family members.

What happens if the defendant does not comply with the embargo in Costa Rica?

If the defendant does not comply with the seizure in Costa Rica, the forcible execution of the seizure order proceeds. This involves the sale or auction of the seized goods or assets to satisfy the debt. The proceeds of the sale are used to pay the creditor and, in some cases, to cover the costs of the seizure process. It is important that the defendant comply with the seizure order to avoid foreclosure, as this may result in the loss of the seized assets.

How can NGOs in Argentina advocate for the social reintegration of individuals with disciplinary records through community support programs?

NGOs in Argentina can advocate for the social reintegration of individuals with disciplinary records by implementing community support programs that include counseling, job training, and activities that promote connection to the community. By highlighting success stories, these organizations can change perceptions and foster a more supportive environment.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from green technology consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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