ARELIS ADELA GONZALEZ SANCHEZ - 3629XXX

Comprehensive Background check of Arelis Adela Gonzalez Sanchez - 3629XXX

Nationality Venezuelan
National citizen document 3629XXX
Voter Precinct 5090
Report Available

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What is the impact of sanctions on contractors on the international competitiveness of Peruvian companies?

The impact of sanctions on contractors on the international competitiveness of Peruvian companies is evaluated [details on perceptions in international markets, strategies to recover reputation]. This seeks to minimize any negative impact at a global level.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for education consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for educational consulting services are established in the Civil and Commercial Procedural Code and the laws of educational contracts and services. Education consulting companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the textile industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the textile industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in textile manufacturing, textile technologies with low environmental impact and programs of education in responsible textile practices. Projects aimed at sustainable textile production systems, textile recycling technologies, and textile ethics education programs may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the textile industry during the embargo process. Collaboration with textile entities, the review of sustainable textile policies and the promotion of investments in technologies for the responsible manufacturing of textiles are essential to address embargoes in this sector and contribute to the reduction of the environmental impact associated with the production of textiles in Bolivia .

What are the penalties for breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the action of taking advantage of a position of trust or authority to obtain personal benefits at the expense of the person or entity entrusted with that position of trust. Penalties for breach of trust can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, compensation to the injured party and prevention and sanction measures to avoid this type of behavior.

What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

What is the situation of political violence in Venezuela?

Political violence in Venezuela has been a recurring problem, with clashes between protesters and security forces, as well as acts of repression and political persecution, which have exacerbated social and political tensions in the country.

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