NELSON MANUEL GONZALEZ POLANCO - 20987XXX

Comprehensive Background check of Nelson Manuel Gonzalez Polanco - 20987XXX

Nationality Venezuelan
National citizen document 20987XXX
Voter Precinct 62040
Report Available

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What are the protection measures for investors in embargoes related to infrastructure projects in Bolivia?

Protection measures for investors in embargoes related to infrastructure projects in Bolivia are crucial to guarantee confidence in the development of large projects. Courts must ensure that investments are protected by applying specific precautionary measures. Furthermore, transparency in the embargo process, the review of contracts and the active participation of the parties involved are key elements to maintain a favorable environment for investment and infrastructure development in the country.

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Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.

Can I use my Ecuadorian passport to travel within the European Union?

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How can compliance contribute to the promotion of diversity and inclusion in the workplace in Ecuadorian companies and what are the recommended initiatives?

Compliance can contribute to diversity and inclusion in Ecuador through the implementation of anti-discrimination policies, diversity training programs, and promoting an inclusive environment. Recommended initiatives include collecting and analyzing demographic data, including diversity goals in strategic planning, and promoting pay equity.

What are the rights and responsibilities of the parties in a sales contract in Costa Rica?

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What is the government response to the economic crisis during the embargo in Bolivia, and what are the strategies to stimulate economic recovery in the short and long term?

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