NELSON ENRIQUE CORREDOR SERRANO - 15956XXX

Comprehensive Background check of Nelson Enrique Corredor Serrano - 15956XXX

Nationality Venezuelan
National citizen document 15956XXX
Voter Precinct 50200
Report Available

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How are ethical issues addressed in due diligence?

In ethical due diligence in Chile, ethical business practices, compliance with codes of conduct and corporate social responsibility are evaluated, ensuring that the transaction is ethically sound.

What is the role of regional organizations, such as the Caribbean Community (CARICOM), in relation to embargoes in the Dominican Republic?

The Dominican Republic, as a member of the Caribbean Community (CARICOM), has the opportunity to collaborate closely with other countries in the region in mitigating the impacts of possible embargoes. CARICOM promotes regional cooperation in areas such as trade, economic development and regional integration, which can strengthen the Dominican Republic's position against embargoes and other trade restrictions.

What restrictions exist for the disclosure of judicial records in Paraguay?

In Paraguay, there are restrictions on the disclosure of judicial records in order to protect people's privacy. Only authorized persons can access this information and its use must comply with legal purposes.

How is the identity of travelers verified at Chilean airports and borders?

Identity verification of travelers at Chilean airports and borders is carried out through passport and visa control, if necessary. Immigration officials verify the information in the traveler's passport, photo and fingerprints. In addition, they can ask security screening questions to confirm the identity of travelers.

What is the age limit in the Dominican Republic for a child to be considered a beneficiary of child support?

In the Dominican Republic, the age limit for a child to be considered a beneficiary of child support is generally the age of majority, which is 18 years of age. However, in cases of higher education, disability or other special circumstances, the pension could be extended beyond age 18.

What is the relevance of non-compete clauses in international sales contracts in Guatemala?

Non-compete clauses are relevant in international sales contracts in Guatemala to protect the commercial interests of the parties. These clauses may establish restrictions on future competition and the disclosure of confidential information between the parties.

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