ANDREINA MARGARITA SANCHEZ LABORDE - 17078XXX

Comprehensive Background check of Andreina Margarita Sanchez Laborde - 17078XXX

Nationality Venezuelan
National citizen document 17078XXX
Voter Precinct 38071
Report Available

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How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?

Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.

What are the risks and opportunities associated with the internationalization of Bolivian companies and how are they evaluated during due diligence?

Risks include cultural challenges and changes in market conditions. Evaluating involves analyzing the economic stability of target markets, measuring organizational adaptability, and validating the entry strategy. Collaborating with international business consultants, conducting geopolitical risk analysis, and ensuring alignment with strategic objectives are essential steps to evaluate the risks and opportunities associated with the internationalization of Bolivian companies during due diligence.

What is the legislation that addresses computer crimes in El Salvador?

Computer crimes are regulated by the Computer and Related Crimes Law, which classifies and punishes actions such as unauthorized access to computer systems, damage to information, electronic scams, among others.

How do you verify the authenticity of an office cleaning services contract in the Dominican Republic?

The authenticity of a contract for office cleaning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the office cleaning services to be provided, timelines, costs and other terms and conditions agreed between the client and the office cleaning company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of office cleaning service contracts is important to maintain clean and healthy workspaces

Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What is the relationship between risk management related to PEP and the promotion of environmental responsibility in development and exploitation projects of natural resources in Colombia?

The relationship between PEP-related risk management and the promotion of environmental responsibility in natural resource development and exploitation projects in Colombia focuses on ensuring sustainable and ethical practices. The implementation of due diligence measures in the assignment of contracts and licenses for the exploitation of natural resources helps prevent corrupt practices that could compromise the environment. The effective management of these risks not only contributes to the integrity of the sector, but also promotes the sustainability and preservation of natural resources in the country.

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