YVAN JOSE MORALES MARTINEZ - 18647XXX

Comprehensive Background check of Yvan Jose Morales Martinez - 18647XXX

Nationality Venezuelan
National citizen document 18647XXX
Voter Precinct 60310
Report Available

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Liability for pest problems should be specified in the contract. Generally, the landlord is responsible for addressing pest problems by providing control services.

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The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.

What is the process to request authorization to import used electronic products in Honduras?

The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?

In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.

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