SILENDA COROMOTO CABRERA ROMERO - 7632XXX

Comprehensive Background check of Silenda Coromoto Cabrera Romero - 7632XXX

Nationality Venezuelan
National citizen document 7632XXX
Voter Precinct 61941
Report Available

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Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?

In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

What is the procedure for the elimination of judicial files in cases of pending litigation in the Dominican Republic?

The elimination of judicial records in cases of pending litigation in the Dominican Republic is a delicate process. A formal request to the court with strong justification is required for removal. The court will evaluate the case and make a decision based on need and equity

How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

What are the necessary procedures to obtain a customs agent license in the DR?

Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed

What is your approach to identifying emerging talent in Chile?

Identifying emerging talent involves looking for employees with high growth potential. You would implement development programs to identify and nurture these talents, providing them with leadership opportunities and specialized training. It would also foster a work environment that encourages innovation and contribution to the company's success.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

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