NORHY COROMOTO MARTINEZ DE GARCIA - 2606XXX

Comprehensive Background check of Norhy Coromoto Martinez De Garcia - 2606XXX

Nationality Venezuelan
National citizen document 2606XXX
Voter Precinct 28077
Report Available

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Can an asset that is being used as a secondary residence in Brazil be seized?

Yes, an asset that is being used as a secondary residence in Brazil may be subject to seizure if the debtor defaults on a related debt. The fact that the property is a secondary residence does not exclude the possibility of it being seized to ensure compliance with the debt. However, it is important to note that there are specific protections and regulations in relation to properties intended for primary residence.

What is the role of due diligence in selecting business partners and agents in the Dominican Republic?

Due diligence in selecting business partners and agents is crucial to ensure that they are not involved in illegal activities or that could compromise the company's reputation. This involves investigating the background, business practices, and regulatory compliance of third parties.

What is the situation of access to justice for migrants returning to Honduras?

The situation of access to justice for migrants returning to Honduras faces challenges due to the lack of legal resources, assistance and protection to resolve problems related to their return, such as labor reintegration, access to health services and regularization of their situation. migratory. Many returnees face obstacles in accessing legal resources and obtaining support for their reintegration into society.

Are there free resources for legal advice in cases of food debtors in Peru?

Yes, in Peru, there are free legal advice services provided by government institutions and non-governmental organizations for people facing problems related to food debtors.

How are sustainability and environmental management issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and environmental management issues in the due diligence of tourism development projects in the Dominican Republic involve the evaluation of sustainable development practices, the conservation of natural resources, and the mitigation of environmental impacts in tourist areas. This promotes sustainable and responsible tourism.

What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?

Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].

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