ZAIFE MARIA NUNES MONTIEL - 13879XXX

Comprehensive Background check of Zaife Maria Nunes Montiel - 13879XXX

Nationality Venezuelan
National citizen document 13879XXX
Voter Precinct 60310
Report Available

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How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

What are the conditions for renewing the contract at the end of its initial period in Bolivia?

The conditions for renewal of the contract are specified in clause [Clause Number], detailing the terms under which the contract can be renewed at the end of its initial period in Bolivia, ensuring a smooth transition to a new contractual phase.

What would be the impact of an embargo on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras?

An embargo would have an impact on cooperation in the field of promoting renewable energy and environmental sustainability in Honduras. Trade and financial restrictions could make it difficult to implement projects and programs aimed at promoting the use of clean energy and reducing dependence on fossil fuels. This could limit the transition towards a more sustainable energy matrix and affect efforts to mitigate climate change and preserve the environment.

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

How are sustainability and social responsibility issues addressed in the due diligence of agricultural development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of agricultural development projects in the Dominican Republic by evaluating sustainable agriculture practices, contribution to the local community and the positive social impact of agricultural operations. This promotes responsible and sustainable agriculture.

Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?

In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.

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