CECILIA BUENAVER SANCHEZ - 23206XXX

Comprehensive Background check of Cecilia Buenaver Sanchez - 23206XXX

Nationality Venezuelan
National citizen document 23206XXX
Voter Precinct 31850
Report Available

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What are the necessary procedures to request an operating license for a renewable energy company in the Dominican Republic?

To request the operating license of a renewable energy company in the Dominican Republic, you must go to the General Directorate of Renewable Energy of the Ministry of Energy and Mines. You must complete an application and provide detailed information about the renewable energy project, technology used, generation capacity, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

What is the impact of the embargo in Venezuela on foreign investment and the business climate?

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What happens if an entity does not comply with personnel verification regulations in Costa Rica?

If an entity does not comply with personnel verification regulations in Costa Rica, it may face legal and financial sanctions. This may include fines, civil liability and, in serious cases, criminal sanctions. Furthermore, it can damage the reputation of the entity and result in the loss of trust of customers and employees.

How is fair competition between contractors promoted in Guatemala?

The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.

What is the role of the Bank of the Ecuadorian Institute of Social Security (BIESS) in Ecuador?

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their leaders and human rights defenders against threats and reprisals?

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