ZULEIMA DEL CARMEN CONTRERAS PEÑA - 22647XXX

Comprehensive Background check of Zuleima Del Carmen Contreras Peña - 22647XXX

Nationality Venezuelan
National citizen document 22647XXX
Voter Precinct 1439
Report Available

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Are there mandatory ethics and compliance training programs for contractors in Argentina?

Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.

What is the process to request the regulation of alimony in Venezuela in cases of change in financial situation?

To request the regulation of alimony in Venezuela in cases of change of financial situation, a lawsuit must be filed before a court and evidence must be provided that demonstrates the substantial change in the economic situation that justifies the modification of the alimony. The court will evaluate the case and make a decision based on the evidence presented.

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The adversarial criminal system in Colombia is based on principles such as the presumption of innocence, due process, orality, publicity of the proceedings, contradiction and concentration. These principles seek to guarantee a fair and transparent trial.

Can a property that is the subject of a usufruct be seized in Chile?

In the case of a property that is the subject of a usufruct in Chile, the embargo applies to the debtor's right to receive the benefits and fruits of the property. The usufructuary, as the holder of the usufruct right, is generally not affected by the embargo.

What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

What are the investment options in the medical technology sector in Chile?

The medical technology sector in Chile offers various investment options. You can invest in companies that are dedicated to the manufacturing and distribution of medical devices, diagnostic equipment, medical software and technological solutions applied to health. Additionally, you can consider investing in research and development of innovative medical technologies, such as telemedicine, healthcare artificial intelligence, and wearable health monitoring devices. Chile has a growing medical technology market and a constant demand for quality solutions and equipment in the health sector. It is important to evaluate regulation, competition, and associated risks before investing in the medical technology sector.

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