ALFREDO JOSE GARCIA SILVA - 20297XXX

Comprehensive Background check of Alfredo Jose Garcia Silva - 20297XXX

Nationality Venezuelan
National citizen document 20297XXX
Voter Precinct 24101
Report Available

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What is the dispute resolution process in technology contracts in Panama?

The dispute resolution process in technology contracts in Panama may include conciliation mechanisms, mediation, arbitration or, ultimately, filing claims in court. If parties to a technology contract face disputes, they can agree to alternative dispute resolution methods before resorting to court. The choice of method will depend on the contractual clauses and the will of the parties. In many cases, disputes are sought to be resolved in an agile and specialized manner, considering the technical and dynamic nature of technology contracts.

What is the situation of internal migration in Argentina?

Internal migration in Argentina has been an important phenomenon in the configuration of the population and geographical distribution of the country. Internal migrations have contributed to the growth of cities such as Buenos Aires, Córdoba and Rosario, as well as the economic and social development of different regions. However, they can also generate tensions in terms of access to resources and services in densely populated urban areas.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

How is transparency ensured in crisis management compliance in Chile?

Transparency in crisis management in Chilean compliance is achieved through open and honest communication with stakeholders. Companies must effectively communicate the situation, the measures taken and the action plans to address the crisis. Transparency is essential to maintain trust in difficult situations.

What is the role of the National Directorate of Public Procurement in relation to the embargo in Paraguay?

The National Directorate of Public Procurement (DNCP) in Paraguay can play an important role in embargo cases related to public contracts. The DNCP can intervene to protect the interests of the State in situations where the debtor is a government entity or has contracts with public entities. This intervention may include suspending contracts or withholding payments to ensure that the State is a priority creditor. Understanding the role of the DNCP in relation to seizures is essential in cases involving debts owed to the public sector in Paraguay.

What is the role of the Electricity Regulation and Control Agency in the ethical supervision of contractors in energy projects in Ecuador?

The Electricity Regulation and Control Agency in Ecuador can play an important role in the ethical supervision of contractors in energy projects. This includes verifying compliance with ethical standards in the execution of contracts, reviewing sustainability reports, and applying sanctions in case of unethical practices.

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