ARMIRIA ZORAIDA NIEVES CUELLA - 9400XXX

Comprehensive Background check of Armiria Zoraida Nieves Cuella - 9400XXX

Nationality Venezuelan
National citizen document 9400XXX
Voter Precinct 42870
Report Available

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What main geographical regions does Argentina have?

Argentina is mainly divided into five geographical regions: the Northwest region, the Litoral region, the Cuyo region, the Pampa region and the Patagonia region.

How is the evaluation of the ethical integrity of contractors approached in government projects in Argentina?

Evaluating the ethical integrity of contractors involves reviewing their history, internal policies, and labor and business practices. Specific ethical indicators may be used, and transparent disclosure of any previous ethical incidents is encouraged. This ensures that contractors maintain high ethical standards in the execution of projects.

How does an embargo affect assets that are in the process of being inherited in Argentina?

Assets that are in the process of being inherited may be affected by liens, especially if the deceased's debt has not been settled before the distribution of the estate.

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 paternity recognition process in cases of deceased parents residing abroad in Peru?

Recognition of paternity in cases of deceased parents residing abroad in Peru can be done by submitting a request to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

What is Costa Rica's position regarding international cooperation on embargo issues?

Costa Rica advocates for international cooperation to address the challenges associated with the embargo. Participate in multilateral dialogues and agreements to seek equitable solutions and promote global stability.

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