ROSA CRISTINA DIAZ LUGO - 19946XXX

Comprehensive Background check of Rosa Cristina Diaz Lugo - 19946XXX

Nationality Venezuelan
National citizen document 19946XXX
Voter Precinct 22312
Report Available

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What is the process to request the registration of a construction work in the Builders Registry in Honduras?

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What are the risks and opportunities associated with the implementation of energy storage technologies in Bolivian companies and how are they evaluated?

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What are Politically Exposed Persons (PEP) in El Salvador?

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Can I request the expungement of judicial records in Costa Rica if I was convicted as a minor?

Yes, it is possible to request the expungement of judicial records in Costa Rica if you were convicted as a minor. Costa Rican law establishes that the criminal records of people who committed crimes as minors must be automatically expunged when they reach the age of majority. However, there are exceptions for serious or repeat crimes, where the record can be maintained.

What is the importance of supply chain risk management for Ecuadorian companies, and what are the key strategies to identify, evaluate and mitigate risks in the international supply chain?

Risk management in the supply chain is crucial for companies in Ecuador. Key strategies include proactive risk identification, supply chain vulnerability assessment, and implementation of mitigation plans. Conducting regular audits, diversifying suppliers, and maintaining open communication with business partners contribute to effective risk management in the international supply chain.

What is the impact of an embargo on assets that are the subject of litigation in Argentina?

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