YUDELKYS JOSEFINA CARVAJAL SARMIENTO - 8252XXX

Comprehensive Background check of Yudelkys Josefina Carvajal Sarmiento - 8252XXX

Nationality Venezuelan
National citizen document 8252XXX
Voter Precinct 5063
Report Available

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What are the financing options for development projects in the real estate tourism development project management consulting services sector in the Dominican Republic?

Development projects in the real estate tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government tourism support programs and alliances with companies specialized in real estate tourism development consulting. These financings are intended for projects that cover the construction and development of tourist complexes, hotels, vacation residences and real estate projects related to tourism. The financing can be used to acquire land, build infrastructure, develop tourism facilities and promote the projects in the market.

What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?

In the event of repeated failure to comply with maintenance obligations, Maintenance Debtors in the Dominican Republic may face more severe legal sanctions, such as higher fines or prison terms. These sanctions are applied with the objective of enforcing maintenance obligations.

What resources and tools are available for companies that wish to strengthen their compliance in Chile?

In Chile, companies can access guides and resources provided by government entities such as the Commission for the Financial Market (CMF) and the Superintendence of Banks and Financial Institutions (SBIF). In addition, there are consultants and firms specialized in compliance that offer advisory services.

What is the process for the voluntary interruption of pregnancy in Colombia?

The voluntary interruption of pregnancy in Colombia is governed by Sentence C-355 of 2006. The process involves the request and medical authorization, and can be carried out within the first 24 weeks of gestation in specific cases, such as risk to the life of the woman. woman, serious fetal malformations or rape.

What are the penalties for disturbing public order in Argentina?

Disruption of public order, which involves riots, violent demonstrations or other conduct that disturbs peace and social tranquility, is a crime in Argentina. Penalties for disorderly conduct can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to preserve security and order in society, ensuring respect for the rights and freedoms of all people.

How can a contractor challenge a sanction in Ecuador?

A contractor sanctioned in Ecuador can challenge the sanction through established legal processes. This may include the presentation of administrative and judicial appeals to demonstrate the lack of foundation of the accusations or errors in the sanction process.

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