NERY DEL CARMEN SEGOVIA DABOIN - 8715XXX

Comprehensive Background check of Nery Del Carmen Segovia Daboin - 8715XXX

Nationality Venezuelan
National citizen document 8715XXX
Voter Precinct 54583
Report Available

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What are the financing options for projects to develop freight transportation infrastructure through pipeline transportation systems (aqueducts) in Peru?

For pipeline transportation system freight infrastructure development projects, such as aqueducts, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and expanding water and sanitation infrastructure. Additionally, private financing can come from investors and companies interested in participating in pipeline freight transportation projects through public-private partnerships and concessions.

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How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

What legal protections exist for the buyer in a sales contract in El Salvador in the event of default by the seller?

The buyer may enforce the contract, terminate it, claim damages or seek available legal remedies depending on the severity of the breach.

Can the landlord refuse to renew the contract if the tenant has requested non-urgent repairs in Argentina?

In general, the landlord cannot refuse to renew the contract simply because the tenant has requested non-urgent repairs. The refusal may be unjustified if there are no breaches by the tenant.

What is the penalty for illegal exercise of the profession in El Salvador?

The illegal exercise of the profession is punishable by prison sentences and fines in El Salvador. This crime involves the practice of a profession without having the proper license or required qualification, which seeks to prevent and punish to guarantee quality and safety in the provision of professional services.

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