NELSON RAFAEL ARAGORT REQUENA - 8631XXX

Comprehensive Background check of Nelson Rafael Aragort Requena - 8631XXX

Nationality Venezuelan
National citizen document 8631XXX
Voter Precinct 26203
Report Available

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What is the role of savings and credit cooperatives in Honduras?

Savings and credit cooperatives play an important role in Honduras by providing financial services to their members. These institutions are owned by the members themselves and operate under cooperative principles, which means that they are governed by the interests and needs of their members. Credit unions offer financial products such as savings accounts, loans, insurance, and other basic financial services. Its main objective is to promote savings, provide access to affordable credit and encourage economic development at the community level.

How to carry out the process to obtain an export license for livestock products in Bolivia?

Obtaining a license to export livestock products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, comply with health regulations and obtain certification to export livestock products.

What is the role of control and supervision bodies in preventing corruption related to PEPs in the Dominican Republic?

Control and supervision bodies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These organizations, such as the Comptroller General of the Republic and the Chamber of Accounts, are responsible for monitoring and supervising the use of public resources, as well as investigating and punishing acts of corruption in the government sphere. Its work includes the audit of public institutions, the review of accounts and the detection of financial irregularities. The existence of independent control bodies, with technical capabilities and adequate resources, is essential to guarantee transparency, accountability and the good use of public resources.

How can Bolivian companies manage the risks associated with the international supply chain and what measures should they take to ensure ethics and compliance with local and foreign laws?

Risk management in the international supply chain involves evaluating suppliers, complying with customs regulations and ensuring ethics in all transactions. Companies should implement supplier codes of conduct, conduct supply chain audits, and maintain constant communication. International trade training and collaboration with international regulatory experts are essential steps to effectively manage risks associated with the international supply chain in Bolivia.

How is social responsibility evaluated in the contracting of educational infrastructure construction services in Ecuador?

The evaluation of social responsibility in the contracting of educational infrastructure construction services in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process and the measurement of the positive impact on the quality of education. . Contractors must demonstrate their commitment to the well-being of communities through socially responsible educational projects.

What are the steps to process a divorce by mutual agreement in Argentina?

The divorce process by mutual agreement in Argentina implies that both parties agree to the dissolution of the marriage. It begins by filing the divorce petition in the corresponding family court, accompanied by a regulatory agreement that contemplates aspects such as the division of assets and custody of children, if any. After a hearing, the judge issues the divorce decree. It is advisable to have legal advice to ensure that the agreement is equitable and complies with current legislation.

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