OSWALDO RAFAEL MOSQUEDA LOPEZ - 16143XXX

Comprehensive Background check of Oswaldo Rafael Mosqueda Lopez - 16143XXX

Nationality Venezuelan
National citizen document 16143XXX
Voter Precinct 40340
Report Available

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How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?

In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.

What happens if the debtor does not comply with the embargo in Brazil?

If the debtor does not comply with the garnishment, the creditor can ask the court for additional measures to ensure payment of the debt. These measures may include the forced execution of seized assets, the inclusion of the debtor in defaulter registers and the restriction of their credit capacity.

What are the restrictions for Mexican citizens in Spain regarding working in specific sectors, such as health or education?

Restrictions for Mexican citizens in Spain regarding working in specific sectors vary depending on the profession. For example, some health and education professions require the homologation of degrees and obtaining recognition of credentials by the Spanish authorities. You must research and follow specific procedures for working in these sectors.

What is the process for carrying out judicial inspections in El Salvador?

Judicial inspections are carried out by order of the competent judge, who visits the place relevant to the process in order to collect first-hand information.

What are the strategies for medical technology companies in Bolivia to boost research and development, despite possible restrictions on the importation of international medical equipment due to international embargoes?

Medical technology companies in Bolivia can boost research and development despite potential restrictions on the importation of international medical equipment due to embargoes through various strategies. Investment in local medical research laboratories and collaboration with health institutions can boost innovation in the medical field. Participation in training programs for health professionals on the use of medical technologies and the promotion of solutions adapted to local needs can improve health care. Diversification towards the creation of specific medical devices for the Bolivian population and collaboration with health professionals in development projects can encourage research and development. Collaboration with government agencies to develop policies to support medical research and participation in international medical congresses can be key strategies to promote research and development in the medical technology sector in Bolivia.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

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