NAYENSI ALEJANDRA SUAREZ PONCE - 24087XXX

Comprehensive Background check of Nayensi Alejandra Suarez Ponce - 24087XXX

Nationality Venezuelan
National citizen document 24087XXX
Voter Precinct 1431
Report Available

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What is the impact of verification on risk lists in commercial relations with countries sanctioned in Chile?

Verification on risk lists may have an impact on Chile's trade relations with sanctioned countries. Since Chile complies with international sanctions, Chilean companies cannot transact with individuals or entities on sanctions lists. This may limit trade relations with countries that are subject to international sanctions. Companies must be especially cautious when operating in international markets and must ensure they comply with regulations to avoid sanctions and financial risks. Chile's foreign policy and diplomatic relations also play a role in this context.

What rights does Article 17 of the Mexican Constitution protect regarding the administration of justice?

Article 17 of the Mexican Constitution protects the rights of people in matters of justice, guaranteeing access to justice, due process, effective judicial protection and the principle of legality.

How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

What is the precautionary measure of protection in cases of domestic violence in Brazil?

The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.

Can judicial records affect participation in student exchange programs in Colombia?

When participating in student exchange programs, some requirements may include criminal background checks to ensure the safety and well-being of all participants.

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

In Honduras, there are financing options for development projects in the ecotourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support ecotourism and conservation, collaborations with private investors and companies in the tourism sector, and investment funds specialized in sustainable tourism and environmental protection. Additionally, financing opportunities can be sought through alliances with conservation organizations, rural development programs, and community tourism support programs in protected natural areas.

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