DUBRASKA NATALY BORGES RAMIREZ - 17439XXX

Comprehensive Background check of Dubraska Nataly Borges Ramirez - 17439XXX

Nationality Venezuelan
National citizen document 17439XXX
Voter Precinct 1560
Report Available

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How are sanctions addressed in emergency or national crisis situations where rapid contracting of services is required?

In emergency situations, specific protocols are established for quick and efficient hiring. However, ethical standards remain, and any sanctioned contractor must undergo a special review to assess their suitability to participate in emergency response.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What is the relevance of regulatory compliance in the development of infrastructure projects in Colombia?

In infrastructure projects, companies must comply with regulations ranging from environmental licenses to construction standards. Regulatory compliance is essential to avoid delays, ensure construction safety, and meet the expectations of local authorities and communities. Failure to comply may result in significant legal and financial consequences.

What is the limited future property conjugal partnership regime in Costa Rica?

The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.

What is the impact of due diligence on mergers and acquisitions in the renewable energy sector in Chile?

Due diligence on mergers and acquisitions in the renewable energy sector in Chile is essential to evaluate the renewable energy generation infrastructure, compliance with energy regulations, the efficiency of renewable energy sources and how the transaction will drive expansion and sustainability of clean energy in the country.

How can I obtain a certificate of not having an impediment to leaving the country in Ecuador?

To obtain a certificate of not having an impediment to leaving the country in Ecuador, you must go to the General Directorate of Civil Aviation (DGAC) and submit an application. You must comply with the requirements established by the DGAC, such as not having pending legal proceedings, not having debts with the State, and not being subject to any legal restriction that prevents your departure from the country. If you meet the requirements, a certificate of not having an impediment to leaving the country will be issued.

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