NAIN RICARDO NAVAS REMOLINA - 13148XXX

Comprehensive Background check of Nain Ricardo Navas Remolina - 13148XXX

Nationality Venezuelan
National citizen document 13148XXX
Voter Precinct 49010
Report Available

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Are specific sanctions applied to companies that present false or misleading information about their relationships in public procurement processes in Paraguay?

Companies that present false information may face sanctions, including fines and exclusion from contracting processes, promoting truthfulness and integrity in Paraguay.

What are the laws that regulate cases of damage to cultural heritage in Honduras?

Damage to cultural heritage in Honduras is regulated by the Penal Code and other laws related to the protection and preservation of cultural heritage. These laws establish sanctions for those who cause damage or destruction to cultural, archaeological or historical assets, guaranteeing the conservation and appreciation of the country's cultural heritage.

Can judicial records in Honduras be used in deportation or expulsion proceedings of foreigners?

Judicial records in Honduras can be used as part of the evaluation of suitability and security of foreigners in deportation or expulsion processes. Immigration authorities may consider judicial records as a relevant factor when making decisions about the admission or permanence of foreigners in the country.

How are disputes related to the delivery of products with inconsistencies in the agreed technical specifications handled in the Bolivian market?

The handling of disputes due to inconsistencies in technical specifications is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with inconsistent technical specifications in the Bolivian market, seeking a solution that satisfies to both parties.

What is the process to apply for Permanent Residency through the EB-5 Investment Program for Mexicans who wish to invest in companies in the United States?

The EB-5 Investment Program allows Mexicans to obtain Permanent Residency in the United States through a substantial investment in a new business project that meets the program requirements. The process generally involves the following stages: 1. Make a substantial investment: You must invest a specific amount of capital in a new business project in the United States. The minimum investment amount varies

Are there specific programs to promote diversity in personnel selection in Paraguay?

In Paraguay, specific programs are being implemented to promote diversity in personnel selection. Some government entities and private companies are actively working to incorporate measures that promote the inclusion of people from various ethnic groups.

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