SUSANA RIASCOS DE SANCHEZ - 21299XXX

Comprehensive Background check of Susana Riascos De Sanchez - 21299XXX

Nationality Venezuelan
National citizen document 21299XXX
Voter Precinct 49090
Report Available

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How does politically exposed person status affect the opening of bank accounts in Guatemala?

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What is the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The Special Permanence Permit for Stateless Persons (PEPAP) in Colombia is a document that provides protection and immigration regularization to people who do not have nationality recognized by any country.

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Colombia?

Delivery and acceptance clauses are essential in contracts for the sale of goods, establishing the terms and conditions for delivery of the products and acceptance by the buyer. In Colombia, these clauses must comply with local trade and consumer protection laws. It is essential to define the delivery times and methods, the responsibilities of each party during transportation and the criteria for acceptance of the goods. Additionally, procedures for notifying and resolving problems related to delivery and acceptance must be specified. Including detailed delivery and acceptance clauses helps ensure a smooth transaction and prevent disputes over the condition and receipt of the goods.

How do embargoes affect the research and development of technologies for the sustainable management of the leather industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the leather industry in Bolivia, impacting the reduction of environmental impacts associated with the production of leather goods. Projects aimed at sustainable tanning systems, industrial effluent treatment technologies and education programs on responsible practices in the leather industry may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in the leather industry during the embargo process. Collaboration with entities in the leather industry, the review of industrial waste management policies and the promotion of investments in technologies for sustainable leather production are essential to address embargoes in this sector and contribute to the preservation of natural resources and the pollution reduction in Bolivia.

What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border?

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