OMAR JOSE MORENO GUZMAN - 19009XXX

Comprehensive Background check of Omar Jose Moreno Guzman - 19009XXX

Nationality Venezuelan
National citizen document 19009XXX
Voter Precinct 7100
Report Available

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What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?

The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.

What happens if a seized person or company cannot meet insurance obligations in Guatemala?

If a seized person or company is unable to meet insurance obligations in Guatemala, complications may arise in terms of coverage and protection. It is important to contact the insurance company and notify them of the lien situation. Depending on the insurance policy and specific conditions, there may be provisions or clauses that affect coverage during a lien period. It is recommended that you carefully review the insurance contract and seek legal advice to understand the implications and seek alternative solutions if necessary.

What are the implications for the debtor after an auction of seized assets in Chile?

After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.

What personal information is included in a criminal record report in the Dominican Republic?

criminal record report in the Dominican Republic generally includes the individual's personal information, such as name, last name, date of birth, identification card number, address, and photograph. Additionally, it includes details of criminal convictions, charges, dates and other relevant data related to criminal activity.

What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?

Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.

How is corporate social responsibility addressed within the framework of due diligence in Guatemala?

Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.

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