ROSARIO HAYDEE MORENO FLORES - 5200XXX

Comprehensive Background check of Rosario Haydee Moreno Flores - 5200XXX

Nationality Venezuelan
National citizen document 5200XXX
Voter Precinct 32460
Report Available

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What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

Related companies that do not comply with environmental standards may face fines and review of their practices, ensuring respect for the environment in government projects in Paraguay.

What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

What is the role of the president in Argentina?

The president of Argentina is the head of State and Government. He is elected by popular vote and has the responsibility of making executive decisions, representing the country in international affairs and being the commander in chief of the Armed Forces.

How are sanctions on contractors in tourism development projects in Peru addressed?

In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

Are there specific sanctions for related companies that fail to comply with the deadlines established in public contracts in Paraguay?

Related companies that fail to meet deadlines may face financial penalties and, in serious cases, contract termination, ensuring timely completion of projects.

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