VANNESA MARGARITA BARRIOS FERRA - 8292XXX

Comprehensive Background check of Vannesa Margarita Barrios Ferra - 8292XXX

Nationality Venezuelan
National citizen document 8292XXX
Voter Precinct 5096
Report Available

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The evaluation of compliance with construction and zoning regulations in the due diligence of real estate projects in the Dominican Republic involves the review of construction permits, zoning regulations, and compliance with construction standards. This ensures that real estate projects are legal and comply with local regulations.

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The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

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What are the names of the contractors sanctioned in Peru during the last year?

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