NANCY COROMOTO SOLVA CARDENAS - 15437XXX

Comprehensive Background check of Nancy Coromoto Solva Cardenas - 15437XXX

Nationality Venezuelan
National citizen document 15437XXX
Voter Precinct 24
Report Available

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What happens after completing due diligence in Chile?

After completing due diligence in Chile, the parties involved can make an informed decision on whether to proceed with the transaction or adjust the terms. Then we proceed to the negotiation and closing stage of the transaction.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

What is the difference between a court order for maintenance and an extrajudicial maintenance agreement in Bolivia?

In Bolivia, a judicial support order is a provision issued by a court that establishes the maintenance payments that a debtor must make in favor of the beneficiary. This process involves the intervention of the judicial system and is based on applicable legislation. On the other hand, an out-of-court alimony agreement is a voluntary agreement between the debtor and the beneficiary, which establishes the terms and conditions of alimony payments without the intervention of the court.

What is the impact of regulatory compliance on companies in the transportation and logistics sector in Chile?

In the transportation and logistics sector in Chile, regulatory compliance is related to road safety, carrier and cargo regulations. Companies must comply with transportation regulations, issue appropriate licenses, and ensure the security of logistics operations. Failure to comply may result in penalties and security issues.

What rights does the tenant have in the event that the landlord fails to comply with his obligations in Bolivia?

In the event of default by the landlord in Bolivia, the tenant has several rights, including the right to demand compliance with pending obligations, such as necessary repairs to the property, provision of basic services, or return of the security deposit at the end of the lease. contract. In addition, the tenant may request a proportional reduction in the rent or even terminate the contract if non-compliance significantly affects his or her right to use and enjoy the leased property. It is important that the tenant notify the landlord in writing of the non-compliance and allow a reasonable amount of time to correct the situation before taking legal action.

What are the visa options for Dominican engineering and technology professionals who want to work in the United States?

Engineering and technology professionals can apply for the H-1B visa if they meet the requirements and are hired by US employers who sponsor them.

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