YOISE GABRIELA PEÑA DIAZ - 17753XXX

Comprehensive Background check of Yoise Gabriela Peña Diaz - 17753XXX

Nationality Venezuelan
National citizen document 17753XXX
Voter Precinct 570
Report Available

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What steps should be followed when conducting due diligence on mergers and acquisitions in the Dominican Republic?

The steps to perform due diligence on mergers and acquisitions in the Dominican Republic include reviewing financial statements, key contracts, legal records, analysis of liabilities and assets, tax audits, and assessing operational and compliance risks. Specific factors of the sector and the local market must also be considered.

Can you provide the name of your current mobile phone service provider in Ecuador?

My current mobile phone service provider is [Name of Provider].

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

Embargoes may influence the research and development of technologies for the sustainable management of the agriculture industry in Bolivia, impacting projects aimed at the implementation of ethical practices in agricultural production, agricultural technologies with low environmental impact and education programs in responsible agricultural practices. Projects essential to addressing sustainable agriculture and promoting sustainability in the agricultural industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible food production and promote more sustainable practices in the agricultural sector. Collaboration with agricultural entities, the review of sustainable agriculture policies and the promotion of investments in technologies for responsible food production are essential to address embargoes in this sector and contribute to food security and the reduction of the environmental impact associated with the industry. agriculture in Bolivia.

Can I request debt extinction after an embargo in Colombia?

In certain cases, you can request debt extinction after a seizure in Colombia. If you can demonstrate that the debt has been paid in full or that the conditions established in the court ruling or executive order have been met, you can submit a request to the court to declare the debt extinguished and the corresponding embargo to be lifted.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

Is there a system for reviewing sanctions for contractors based on recidivism in Peru?

Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.

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