CARLOS ANTONIO RESTREPO FERREIRA - 15880XXX

Comprehensive Background check of Carlos Antonio Restrepo Ferreira - 15880XXX

Nationality Venezuelan
National citizen document 15880XXX
Voter Precinct 20116
Report Available

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What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

Can contractors appeal sanctions imposed for reasons of force majeure?

Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.

What is the right to protection of the rights of people with diverse sexual orientation and gender identity in El Salvador?

The right to protection of the rights of people with diverse sexual orientation and gender identity in El Salvador implies that these people have the right to live free of discrimination, violence and stigmatization. This includes the right to equal treatment, the right to non-discrimination, the right to gender identity, the right to health, the right to inclusive education, and the right to full and effective participation in society. .

What are the legal implications of the crime of procedural fraud in Mexico?

Procedural fraud, which involves manipulating, hiding or presenting false evidence during a legal process with the aim of obtaining an improper advantage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the annulment of fraudulent actions and the implementation of measures to prevent and punish procedural fraud. The integrity of the justice system and impartiality in legal procedures are promoted, and actions are implemented to prevent and combat this crime.

What are the legal implications and risks associated with participating in renewable energy infrastructure development projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and potential permitting challenges. Addressing risks involves reviewing environmental impact studies, collaborating with renewable energy legal experts, and ensuring compliance with local regulations. Conducting comprehensive legal and environmental risk assessments, establishing mitigation protocols, and having an experienced legal team are critical steps to address the legal implications and risks associated with participating in renewable energy infrastructure development projects in Bolivia during due diligence.

Can I change my name on the DUI if I have made a legal name change?

Yes, if you have made a legal name change, you can request to update your name on the DUI by submitting legal documents that support the change, such as a court ruling or a public deed.

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