EDGAR ALEXANDER SALDIVIA GUTIERREZ - 13687XXX

Comprehensive Background check of Edgar Alexander Saldivia Gutierrez - 13687XXX

Nationality Venezuelan
National citizen document 13687XXX
Voter Precinct 2578
Report Available

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What are the financing options for development projects in the tourism project management consulting services sector in the Dominican Republic?

Development projects in the tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with companies specialized in project management consulting. of tourism. These financings are intended for projects that promote planning and development services for tourist destinations, management of tourism infrastructure projects, tourism promotion and marketing, and improvement of quality and sustainability in the tourism industry.

What are the legal implications of not performing background checks in certain sectors in Colombia?

Lack of verifications can result in legal risks, especially in sensitive sectors. Companies may be liable if they fail to take reasonable steps to ensure the safety and fitness of their employees.

What factors can influence the determination of sanctions for an accomplice in a crime in El Salvador?

Factors may include the nature and severity of the crime, criminal history, cooperation with justice or the remorse of the accomplice.

What is the deadline to request to challenge the adoption due to lack of valid consent in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of valid consent in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How is the sale of mining and natural resource products handled in Mexico?

The sale of mining and natural resource products in Mexico must comply with environmental and exploitation regulations, and require permits and authorizations from the Ministry of Economy.

How is jurisdiction and forum established in a sales contract in Argentina?

The jurisdiction and forum in an Argentine sales contract determine the court competent to resolve disputes. The applicable jurisdiction and, where appropriate, the competent forum, whether national or international, must be clearly specified to avoid confusion in the event of litigation.

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