DIANA CAROLINA NIETO MENESES - 18354XXX

Comprehensive Background check of Diana Carolina Nieto Meneses - 18354XXX

Nationality Venezuelan
National citizen document 18354XXX
Voter Precinct 51433
Report Available

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Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

What role do international treaties and conventions play in protecting the Dominican Republic against unjustified embargoes?

International treaties and conventions play a fundamental role in protecting the Dominican Republic against unjustified embargoes. These agreements establish principles and rules that promote fair trade, equal treatment and non-discrimination between member countries. If faced with unjustified embargoes, the Dominican Republic can resort to these treaties and agreements to defend its rights and seek peaceful solutions.

What are the typical deadlines in a civil process in Peru?

The deadlines in a Peruvian civil process may vary, but in general, a resolution is sought within a reasonable period of time, which is usually months.

What are the legal consequences of the crime of illegal exercise of the profession in the Dominican Republic?

The illegal exercise of the profession is a crime that is punishable in the Dominican Republic. Those who carry out activities related to a profession without having the corresponding qualification, authorization or registration may face criminal sanctions and fines, as established in the Penal Code and the laws regulating professions.

Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?

In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.

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