ANA HERMELINDA NIETO DE PEREZ - 5677XXX

Comprehensive Background check of Ana Hermelinda Nieto De Perez - 5677XXX

Nationality Venezuelan
National citizen document 5677XXX
Voter Precinct 50012
Report Available

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Costa Rica has a policy to promote renewable energy and the transition towards a cleaner energy matrix. Ambitious goals have been set for energy generation from renewable sources, such as hydroelectric, solar and wind. The government promotes investment in renewable energy projects, the efficient use of energy, and seeks to reduce dependence on fossil fuels. In addition, work is being done to promote incentive policies, research and development of clean technologies, and raising awareness about the importance of energy sustainability.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

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What is the situation of LGBT+ rights in Venezuela?

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What are the specific sanctions for individuals who do not comply with Due Diligence regulations in Paraguay?

Sanctions for individuals who fail to comply with Due Diligence regulations may include fines, disqualification from working in the financial sector, and the possibility of facing criminal charges in serious cases of non-compliance. They may also have their reputation damaged and face difficulties in future job opportunities.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?

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