NAHIR JOSUE CONTRERAS VALERA - 24555XXX

Comprehensive Background check of Nahir Josue Contreras Valera - 24555XXX

Nationality Venezuelan
National citizen document 24555XXX
Voter Precinct 11772
Report Available

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What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

What is the procedure for notification and handling of changes in return conditions for clothing products sold in Bolivia?

The procedure for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for clothing products sold in Bolivia, ensuring a clear and fair return policy. for the consumers.

What is the process to request an operating license for transportation companies in Colombia?

The process to request an operating license for transportation companies in Colombia varies depending on the type of transportation (land, air, maritime) and the established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide information about the company, fleet of vehicles or aircraft, safety certificates, among other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

Can I renew my Tourism Visa in Chile?

No, the Tourism Visa in Chile cannot be renewed within the country.

How do embargoes affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia?

Embargoes can affect the research and development of technologies for the comprehensive management of drinking water in rural communities in Bolivia, impacting access to basic services and the health of the population. Projects aimed at water purification systems, rain harvesting technologies and hygiene training programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of access to drinking water during the embargo process. Collaboration with rural development entities, the review of water access policies and the promotion of investments in technologies for water sustainability are essential to address embargoes in this sector and contribute to the well-being of rural communities in Bolivia.

What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?

The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.

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