ZORAIDA JOSEFINA RIUT HERNANDEZ - 3881XXX

Comprehensive Background check of Zoraida Josefina Riut Hernandez - 3881XXX

Nationality Venezuelan
National citizen document 3881XXX
Voter Precinct 36700
Report Available

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In Bolivia, the criminal liability of legal entities is addressed through specific regulations that allow sanctions, such as fines and suspensions of activities, when the entity commits crimes.

Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of artificial intelligence and transportation research in Spain. They can collaborate with logistics companies, participate in smart mobility projects and contribute to the development of technological solutions for transportation.

How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

How are exclusivity clauses regulated in a sales contract for international trade consulting services in Argentina?

In contracts for the sale of consulting services in international trade in Argentina, exclusivity clauses are important to define the exclusive relationship between the parties in the field of international trade. These clauses must clearly establish the scope, duration and conditions of exclusivity, ensuring effective collaboration at the international level.

How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.

What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

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