SILVIA ERAIDA GIL CLOSIER - 4114XXX

Comprehensive Background check of Silvia Eraida Gil Closier - 4114XXX

Nationality Venezuelan
National citizen document 4114XXX
Voter Precinct 58460
Report Available

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What is the procedure for terminating a lease contract in the event of the death of the tenant in Mexico?

In the event of the lessee's death, the lease is generally transferred to his or her legal heirs, who may continue the lease or give notice of termination in accordance with applicable law.

How are embargoes managed in the field of research and development of technologies for the efficient management of natural resources in Bolivia?

The management of embargoes in the field of research and development of technologies for the efficient management of natural resources in Bolivia is crucial to address the sustainable exploitation of these resources. During embargoes, projects aimed at the responsible management of resources such as minerals, water, soil and biodiversity may be affected. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that promote the conservation, efficient use and restoration of natural resources. Collaboration with environmental entities, the review of resource management policies and the promotion of investments in sustainable technologies are essential to address embargoes in this sector and contribute to the preservation of Bolivia's natural wealth.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the situation like in promoting citizen participation in Honduras?

Citizen participation in Honduras is essential to strengthen democracy, transparency and accountability. However, it faces challenges in terms of access to information, spaces for participation and capacity for advocacy. Lack of trust in public institutions and limited participation of marginalized groups can weaken participatory democracy in the country. Promoting citizen participation, improving access to public information and strengthening participation mechanisms are essential to building a more just and democratic society in Honduras.

Is it possible to seal or expunge my judicial record in Honduras?

In Honduras, there is no specific process to seal or expunge judicial records. However, as mentioned above, it is possible to request the elimination or expungement of certain records in specific cases, such as acquittals or dismissals. The final decision will be based on the evaluation of the judicial authorities.

What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?

The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.

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