MIGUEL ROBERTO PERDOMO DABOIN - 3270XXX

Comprehensive Background check of Miguel Roberto Perdomo Daboin - 3270XXX

Nationality Venezuelan
National citizen document 3270XXX
Voter Precinct 32840
Report Available

Recommended articles

What are the legal implications of the crime of cyberbullying in Colombia?

The crime of cyberbullying in Colombia refers to stalking, harassment or threats made through electronic means, such as the internet, social networks or instant messaging. Legal implications may include criminal legal actions, prison sentences, victim protection and support measures, restraining orders, and additional actions for violation of personal integrity, privacy and digital rights.

What are the financing options available for industry development projects in the construction sector in Honduras?

In Honduras, there are financing options for industry development projects in the construction sector. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure and housing, collaborations with private investors and companies in the construction sector, and investment funds specialized in construction projects. In addition, financing opportunities can be sought through tenders and public investment projects in the field of construction in Honduras.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

How do embargoes influence the research and development of technologies for the sustainable management of archaeological heritage in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of archaeological heritage in Bolivia, impacting the conservation of historical sites and the promotion of responsible excavation practices. Projects aimed at archaeological artifact preservation systems, site monitoring technologies, and education programs in responsible archaeological practices may be at risk during embargoes. During this period, the courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen sustainability in the management of archaeological heritage during the embargo process. Collaboration with archaeological entities, the review of excavation policies and the promotion of investments in technologies for the sustainable preservation of heritage are essential to address embargoes in this sector and contribute to the protection of cultural heritage in Bolivia.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

How can private companies promote the balance between work and family life in Panama?

Private companies can promote work-life balance in Panama by implementing flexible schedule policies, remote work options, and creating support programs for employees with family responsibilities.

Other profiles similar to Miguel Roberto Perdomo Daboin