ANA CRISTINA SULBARAN MORENO - 17239XXX

Comprehensive Background check of Ana Cristina Sulbaran Moreno - 17239XXX

Nationality Venezuelan
National citizen document 17239XXX
Voter Precinct 33600
Report Available

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The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.

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Investments in the shipbuilding sector in the Dominican Republic may be subject to specific regulations and may enjoy tax incentives to promote the industry.

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The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

Can a third party intervene in a seizure process in defense of a debtor in Panama?

In defense of a debtor, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the situation. This type of intervention generally requires court approval and must be based on solid legal grounds.

What are the regulations related to the customs regime in Brazil?

Regulations related to the customs regime in Brazil include the Brazilian Customs Code, which regulates the import and export of goods, customs procedures, special import and export regimes, customs tariffs and sanctions for customs violations, with the objective of control the flow of goods and protect the national economy.

What is Costa Rica's policy regarding promoting the inclusion of people with hearing disabilities in society?

Costa Rica has a policy to promote the inclusion of people with hearing disabilities in society. Measures have been established to guarantee their access to inclusive education, specialized medical care, sign language communication and access to hearing assistive technologies. The government promotes labor inclusion, the elimination of communication barriers and raising awareness about the rights of people with hearing disabilities. In addition, it seeks to promote the full and active participation of people with hearing disabilities in all areas of society.

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