ANGELICA YANETH CARDENAS GUTIERREZ - 16554XXX

Comprehensive Background check of Angelica Yaneth Cardenas Gutierrez - 16554XXX

Nationality Venezuelan
National citizen document 16554XXX
Voter Precinct 21100
Report Available

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What are the risks and opportunities associated with the political and government environment in Bolivia during due diligence for infrastructure projects?

Risks include changes in government policies and political stability. Identifying opportunities involves collaborating with government entities, understanding development initiatives and participating in public consultations. Conducting political risk analysis, establishing relationships with local authorities, and adjusting strategies based on political changes are essential strategies for managing risks and seizing opportunities in infrastructure projects in Bolivia during due diligence.

What is the impact of agricultural credit policies on the agricultural sector in Colombia?

Agricultural credit policies have a significant impact on the agricultural sector in Colombia. These policies seek to facilitate access to financing for farmers and ranchers, providing resources for the acquisition of inputs, machinery, land improvement and other aspects necessary for agricultural production. Agricultural credit contributes to increasing productivity, improving rural infrastructure, strengthening the agricultural value chain and promoting food security in the country.

What is the procedure to request the declaration of non-seizure of cultural property in Argentina?

The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.

Can the tenant temporarily sublease the property in Chile?

The tenant can temporarily sublease the property if this is permitted in the contract and the landlord accepts it. The sublease must comply with the terms of the original contract and local regulations.

What are the laws that address the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by lack of access to justice services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to justice services. There are laws and policies that seek to promote equal access to justice, agility and transparency of the judicial system. Measures are promoted to facilitate access to justice for people in vulnerable situations, such as free legal assistance, mediation and other alternative conflict resolution mechanisms.

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