YIMIS ALEXANDER FARFAN LENTINI - 14123XXX

Comprehensive Background check of Yimis Alexander Farfan Lentini - 14123XXX

Nationality Venezuelan
National citizen document 14123XXX
Voter Precinct 99090
Report Available

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Are there specific restrictions on leasing property for commercial purposes in Guatemala?

Yes, there may be specific restrictions on leasing property for commercial purposes in Guatemala. These restrictions may address the type of business permitted, permitted modifications to the property for business purposes, and other specific regulations. It is crucial to review and understand these restrictions before signing a commercial lease.

What are the penalties for crimes related to illegal mining in Colombia?

Illegal mining in Colombia is punishable by Law 685 of 2001. Sanctions include fines and prison sentences for those who carry out mining activities without authorization. In addition, it seeks to prevent and control illegal mining to protect natural resources and the environment.

Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

How do sanctions affect the reputation and financial viability of contractors in Argentina?

Sanctions can have a significant impact on the reputation and financial viability of contractors, affecting client confidence and the ability to obtain new contracts. Transparency in the disclosure of sanctions contributes to public and business perception.

How are background checks handled in companies that promote internal employee mobility in Colombia?

In companies that encourage internal mobility, background checks are tailored to assess the employee's suitability in the new role. Relevant skills and previous experiences are considered to ensure a successful transition within the company in the Colombian labor market.

What are the financing options for municipal waste biomass power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of municipal waste biomass power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy projects and biomass projects. In addition, the Peruvian government promotes investment

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