ZORAIDA RAFAELA MONCADA AREVALO - 3849XXX

Comprehensive Background check of Zoraida Rafaela Moncada Arevalo - 3849XXX

Nationality Venezuelan
National citizen document 3849XXX
Voter Precinct 9945
Report Available

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What is the human rights situation during the embargoes in Bolivia, and what are the efforts to ensure protection and respect for rights despite economic limitations?

Human rights are fundamental. Efforts could include awareness programs, institution strengthening and collaboration with international organizations. Analyzing these efforts offers insight into Bolivia's ability to protect the fundamental rights of its citizens in times of economic restrictions.

How are fluctuations in production or supply costs addressed in a sales contract in Argentina?

Fluctuations in production or supply costs can be addressed in an Argentine sales contract by clauses establishing price adjustment mechanisms or specific conditions for significant changes in costs. This helps maintain a balance in the agreement.

Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

Yes, the Argentine DNI is used as an identification document in procedures for changing marital status, including divorce. When carrying out divorce proceedings, it is required to present the DNI to prove the identity of the spouses and comply with the legal requirements.

How does risk management related to PEP influence the attraction of foreign talent and professionals to work in Colombia?

PEP-related risk management influences the attraction of foreign talent and professionals to work in Colombia by contributing to the creation of a transparent and ethical business environment. Foreign professionals value integrity in the workplace and adherence to ethical standards. The effective implementation of due diligence measures and transparency in business processes strengthens the country's reputation as an attractive destination for global professionals, fostering international collaboration and knowledge exchange.

What is the role of small and medium-sized businesses (SMEs) in the Bolivian economy during the embargoes, and what are the measures to support their survival and growth?

SMEs are essential in times of embargoes. Measures to support them could include financing programs, business training and access to international markets. Analyzing these measures provides information on the resilience of the business fabric in Bolivia during difficult economic periods.

How does the State contribute to public education about rights and responsibilities in family law cases in Panama?

The State can implement educational and awareness programs to inform the public about their rights and responsibilities in family law cases, promoting understanding and compliance with the laws in Panama.

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