YOSMARY NAILYS OJEDA LUGO - 13123XXX

Comprehensive Background check of Yosmary Nailys Ojeda Lugo - 13123XXX

Nationality Venezuelan
National citizen document 13123XXX
Voter Precinct 10967
Report Available

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Development projects in the supply chain management consulting services sector in the construction sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of materials and equipment logistics, inventory management, and quality control in the construction supply chain.

Does the judicial record in Mexico include information about crimes committed abroad?

Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.

What are the key considerations in due diligence for technology park development projects in Colombia, considering innovation, talent attraction and interaction with the urban environment?

In technology park development projects in Colombia, due diligence must address innovation, talent attraction, and interaction with the urban environment. This ensures that technology parks foster innovation, attract qualified professionals and integrate positively into the surrounding urban environment.

What are the conditions for making changes in the internal division of the leased property in Colombia?

The conditions for making changes to the internal division of the leased property in Colombia must be agreed in the contract. This includes defining whether changes to the internal layout are permitted, whether landlord approval is required, and how costs associated with these changes will be managed. In addition, it is advisable to establish conditions to revert the changes at the end of the contract if necessary. Clarifying these conditions provides transparency and avoids conflicts related to changes in the internal division of the property during the lease period.

What are the risks associated with insufficient due diligence in commercial transactions in the Dominican Republic?

Insufficient due diligence in commercial transactions in the Dominican Republic can lead to risks such as legal non-compliance, negative financial surprises, undetected litigation, unforeseen environmental impacts and lost business opportunities. Failure to do so can have significant financial and legal consequences.

What information is not included in the Chilean RUT?

The RUT does not contain detailed information about the person, such as their address, marital status or medical history.

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