ANA ROSELIA GUERRA - 3064XXX

Comprehensive Background check of Ana Roselia Guerra - 3064XXX

Nationality Venezuelan
National citizen document 3064XXX
Voter Precinct 4100
Report Available

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How is the currency and exchange rate established in sales contracts in Ecuador?

The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.

How is corporate liability in cases of environmental damage legally addressed in Costa Rica, and how can due diligence prevent and minimize adverse environmental impacts?

The liability of companies in cases of environmental damage in Costa Rica is legally addressed through the country's environmental legislation, which includes the Organic Law of the Environment and the Biodiversity Law. Due diligence can prevent and minimize adverse environmental impacts by ensuring that companies assess and mitigate environmental risks in their operations, thereby complying with regulations and contributing to the preservation of the natural environment.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How does TPS status (Temporary Protected Status) affect Colombians in the United States and what are their rights and responsibilities?

TPS provides temporary protection to people from designated countries due to unsafe conditions. Colombians with TPS can stay and work temporarily in the United States, but must follow regulations and be aware of policy changes. It is essential to understand the rights and responsibilities associated with TPS status.

What measures are being taken to address the lack of access to health care in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to health care in rural areas, including the construction of health centers, the training of medical personnel, and the promotion of community health programs.

What is the situation of the rights of unaccompanied migrant children in Honduras?

Honduras is a country of origin for a large number of unaccompanied migrant children who travel to the United States in search of safety and opportunity. These children face risks along the way, including violence, exploitation and detention.

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