NANCY SULAY DURAN - 8185XXX

Comprehensive Background check of Nancy Sulay Duran - 8185XXX

Nationality Venezuelan
National citizen document 8185XXX
Voter Precinct 50890
Report Available

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What is the importance of due diligence in financial and market risk management in the agro-export sector in Argentina?

In the agro-export sector, due diligence should focus on financial and market risk management. This involves reviewing exposure to fluctuations in commodity prices, evaluating financial risk management, and ensuring adaptability to changes in global economic and climatic conditions. In addition, it is essential to understand how the company strategically positions itself in international markets and manages variations in demand and supply.

How is the seizure of assets regulated in Guatemala in cases of debts related to alimony?

The seizure of assets in Guatemala for debts related to alimony is regulated by the Civil and Commercial Procedure Code and family laws. The family courts are responsible for authorizing and supervising these seizures, ensuring that the rights of the recipient are respected. It is essential to follow established legal procedures to guarantee the legality and transparency of the embargo in these particular cases.

What is the situation of access to education for boys and girls in marginalized communities in Honduras?

The situation of access to education for boys and girls in marginalized communities in Honduras faces challenges due to the lack of school infrastructure, a shortage of qualified teachers, and low levels of investment in education in impoverished rural and urban areas. This limits children's learning and development opportunities and contributes to perpetuating the cycle of poverty and social exclusion.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

How is alimony regulated in Costa Rica and what is its importance in family law?

Alimony in Costa Rica is regulated by the Family Code and is considered a fundamental right of children. This pension aims to guarantee the well-being of the children and ensure that their basic needs, such as food, education and medical care, are covered. The legislation establishes criteria for calculating child support, which include the parents' income, the needs of the children and other relevant factors. Failure to pay child support can have legal consequences.

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