EDWIN ARMANDO CHIRINOS DUQUE - 11888XXX

Comprehensive Background check of Edwin Armando Chirinos Duque - 11888XXX

Nationality Venezuelan
National citizen document 11888XXX
Voter Precinct 33008
Report Available

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What is the situation of women's rights in relation to sexual and gender diversity in Brazil?

Brazil In Brazil, women's rights are recognized in relation to sexual and gender diversity. Measures have been implemented to combat discrimination and violence based on sexual orientation and gender identity. In addition, policies of inclusion and respect for diversity are promoted in all areas, including education, employment and health care.

What is the legal process to resolve disputes in a sales contract in Costa Rica?

If disputes arise in a sales contract in Costa Rica, the parties can resort to judicial means to seek a resolution. This involves filing a lawsuit in court and following the appropriate legal process.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

How are the issuances of securities and shares by a company regulated in Panama?

The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.

Are there restrictions or limitations for Politically Exposed Persons to carry out commercial or business activities in Panama?

There are no specific restrictions or limitations for PEPs to carry out commercial or business activities in Panama. However, they must comply with the same regulations and laws applicable to any individual or company in the country, including those related to transparency, payment of taxes and compliance with labor regulations.

What are the necessary procedures to apply for a road passenger transport license in Brazil?

Brazil To apply for a road passenger transport license in Brazil, you must meet the requirements established by the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Passenger Transportation Registry (RNTRP), certificates of technical aptitude for the vehicles, and pay the corresponding fees. In addition, you must comply with the specific rules and regulations for the transportation of passengers by road established by the ANTT. The process includes the evaluation and approval of the application by the ANTT.

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