ROMER DAVID SUAREZ MONSALVE - 17811XXX

Comprehensive Background check of Romer David Suarez Monsalve - 17811XXX

Nationality Venezuelan
National citizen document 17811XXX
Voter Precinct 50102
Report Available

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How can companies in Mexico ensure they comply with safety regulations in the chemical and hazardous materials supply chain, especially in the storage and transportation of these materials?

To ensure compliance with safety regulations in the chemical supply chain in Mexico, companies must implement safety measures in storage and transportation, maintain adequate records, provide safety training, and comply with specific regulations of NOM-002. -STPS. They must also undergo inspections by the STPS and SEMARNAT.

What is the impact of corruption on the investment climate and economic competitiveness in the Dominican Republic?

Corruption has a negative impact on the investment climate and economic competitiveness in the Dominican Republic. The existence of corrupt practices, such as bribery and favoritism in contracting and bidding processes, discourages foreign and domestic investment, as investors fear lack of transparency and legal uncertainty. Furthermore, corruption distorts economic competition, favoring those who are willing to engage in corrupt practices rather than competing on equal terms. This reduces economic efficiency and hinders sustainable growth.

What is the period for the prescription of actions in a sales contract in Mexico?

The limitation period in a sales contract in Mexico is usually 10 years from the date on which the action could be exercised. However, this period may vary depending on the type of contract.

How is identity validated in the process of participation in support programs for entrepreneurs and startups in Argentina?

In entrepreneur support programs, identity validation may require the presentation of the DNI, confirmation of the business situation and secure authentication of the entrepreneur. These procedures ensure that benefits and resources are granted to legitimate entrepreneurs and contribute to their development.

How is the crime of theft defined and punished in the Dominican Republic?

In the Dominican Republic, theft is defined as the illegal seizure of another person's property, with the use of force or intimidation. The Penal Code establishes prison sentences for those who commit this crime, which may vary depending on the severity of the theft and the specific circumstances of the case.

What are the necessary procedures to request a subsidy for the development of cultural projects in Mexico?

You can apply for a subsidy for the development of cultural projects in Mexico through government programs such as the National Fund for Culture and the Arts (FONCA) or the Support Program for Municipal and Community Cultures (PACMyC). The requirements and procedures may vary depending on the program and the call. You must meet the established criteria, present the required documentation, such as the cultural project, budget and resume, and complete the corresponding application according to the current call.

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