ANA NUNCIA MANCILLA MOLINA - 12487XXX

Comprehensive Background check of Ana Nuncia Mancilla Molina - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 32230
Report Available

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How has the economic crisis affected the telecommunications infrastructure in Venezuela?

The economic crisis has affected the telecommunications infrastructure in Venezuela, with a lack of investment in technology and modernization, and deterioration in the quality of telephone and internet services. This has generated problems of connectivity and access to information for the population, affecting communication and the social and economic development of the country.

What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?

Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.

How are force majeure conditions incorporated into a sales contract in Argentina?

Force majeure conditions, such as unforeseeable or unavoidable events that affect the performance of the contract, may be addressed in an Argentine sales contract. It is necessary to specify the circumstances that constitute force majeure and how they will affect contractual obligations.

What are the safety risks in the production and distribution of industrial chemicals in the Dominican Republic, including safety in the handling of hazardous chemicals?

Safety in the production and distribution of industrial chemicals is crucial for the prevention of chemical accidents. Identifying risks and safety measures when handling hazardous chemicals is essential for the safety of workers and the community.

What are the legal consequences of the crime of cyberbullying in the Dominican Republic?

Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

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