BRIAN ELIGIO NUÑEZ BENITEZ - 24278XXX

Comprehensive Background check of Brian Eligio Nuñez Benitez - 24278XXX

Nationality Venezuelan
National citizen document 24278XXX
Voter Precinct 39153
Report Available

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How are situations of non-compliance with agreed delivery times for shipments to destinations in Bolivia handled?

The handling of situations of non-compliance with delivery deadlines is regulated in clause [Clause Number], specifying the actions and compensations that will be applied in case of delays in shipments to destinations in Bolivia, guaranteeing compliance with the agreed terms.

What is the situation of food security in Honduras during crises and natural disasters?

During crises and natural disasters, food security in Honduras is compromised due to crop loss, supply chain disruption, and food shortages. Affected communities face difficulties in accessing nutritious and sufficient food, increasing the risk of malnutrition and famine in these emergency situations.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

What is the role of the Public Ministry in the fight against money laundering in Panama?

The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.

What is the tax regime for investments in the construction materials and equipment production sector in the Dominican Republic?

Investments in the construction materials and equipment production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of construction materials.

How is compliance with sentences guaranteed in El Salvador?

Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.

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