EDGAR RAFAEL COVA GONZALEZ - 16816XXX

Comprehensive Background check of Edgar Rafael Cova Gonzalez - 16816XXX

Nationality Venezuelan
National citizen document 16816XXX
Voter Precinct 48025
Report Available

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How has the lack of investment in infrastructure affected Venezuela?

Venezuela The lack of investment in infrastructure in Venezuela has had a negative impact on the economy and the quality of life of citizens. Poor infrastructure in areas such as transportation, energy, water and communications limits economic development and hinders the country's competitiveness. Furthermore, the lack of maintenance and modernization of existing infrastructure has led to a decrease in the quality of public services and generated higher costs for companies. To boost the economy and improve living conditions, it is crucial to encourage investment in infrastructure and promote public-private partnerships.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance, and how does this entity regulate and supervise traffic and road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) plays a fundamental role in regulatory compliance by regulating and supervising traffic and road safety in Paraguay. This entity establishes rules and regulations for the safe use of public roads, issues driver's licenses and monitors compliance with traffic laws. The ANTSV also implements road safety education campaigns and carries out controls to prevent violations. Its focus is to promote safe and orderly traffic, contributing to the reduction of accidents and the preservation of lives in the country.

Do sanctioned contractors have a probationary or supervision period after sanctions are lifted?

In some cases, sanctioned contractors may be subject to a period of probation or supervision after sanctions are lifted. This may involve closely monitoring your performance on subsequent projects to ensure ongoing compliance.

What is the difference between the personal identity card and the passport in Panama?

The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.

What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?

In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.

How are guarantees and returns handled in a sales contract in the Dominican Republic?

The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.

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