ROXANA MERCEDES DURAN MARTINEZ - 18803XXX

Comprehensive Background check of Roxana Mercedes Duran Martinez - 18803XXX

Nationality Venezuelan
National citizen document 18803XXX
Voter Precinct 27080
Report Available

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What are the key considerations when evaluating the effectiveness of corporate social responsibility (CSR) programs in Bolivian companies?

Considerations include alignment with local needs, social impact and transparency in execution. Evaluating involves reviewing CSR reports, measuring the impact on communities and analyzing coherence with corporate values. Collaborating with local CSR organizations, participating in community initiatives, and ensuring accountability are key strategies for evaluating the effectiveness of CSR programs in Bolivian companies during due diligence.

What is the procedure to request an export permit in Venezuela?

The procedure to request an export permit in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an export permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

What are the policies of the Honduran government regarding environmental protection and conservation of natural resources?

The government of Honduras aims to protect the environment and conserve natural resources. Policies for sustainable forest management, protection of natural areas, promotion of renewable energy, adequate waste management and environmental education have been implemented to promote environmental awareness in the population.

What is the procedure for claiming property in the Ecuadorian judicial system?

The reclaiming of property is carried out through judicial actions in which the legitimate owner seeks to recover possession of an asset. The process involves presenting evidence of ownership and demonstrating the illegitimacy of possession by third parties.

Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

Can a landlord refuse to renew a lease at the end of its term in Costa Rica?

In Costa Rica, the landlord has the right to refuse to renew a lease at the end of its term if the contract so establishes. However, if the landlord decides not to renew, he must notify the tenant sufficiently in advance so that he can look for a new home.

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