CESIL POLETT MORA CAMAYAGUAN - 12061XXX

Comprehensive Background check of Cesil Polett Mora Camayaguan - 12061XXX

Nationality Venezuelan
National citizen document 12061XXX
Voter Precinct 7300
Report Available

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How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?

In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

Can a mother waive alimony for the benefit of the father in Panama?

Yes, a mother can waive child support for the benefit of the father in Panama, as long as both parties agree and the court approves it, ensuring that it is in the best interest of the child.

Can an embargo affect assets that are under a financial trust in Argentina?

Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

What is the process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of citizen security in Peru is carried out by the National Police of Peru. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the deadline to file a lawsuit for breach of employment contract in Bolivia?

The deadline to file a lawsuit for breach of employment contract in Bolivia may vary depending on the nature of the breach and the applicable legislation. In general, it is recommended that the lawsuit be filed within a reasonable period of time after the breach occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case.

What is the principle of solidarity in the criminal responsibility of accomplices in Paraguay?

The principle of solidarity in Paraguay implies that both the main perpetrator and the accomplices are responsible for the crime and can be punished accordingly.

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