ELIAS RAFAEL CLAVELL MORENO - 8951XXX

Comprehensive Background check of Elias Rafael Clavell Moreno - 8951XXX

Nationality Venezuelan
National citizen document 8951XXX
Voter Precinct 41901
Report Available

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What is the procedure for managing claims for damages in Bolivia?

The procedure for managing claims for damages or losses is established in clause [Clause Number], detailing how the buyer must notify and manage claims related to damages or losses caused during the performance of the contract in Bolivia, seeking adequate compensation and a fair solution for both parties.

Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

What is Mexico's position regarding the use of drones for military purposes internationally?

Mexico advocates for the responsible and regulated use of drones for military purposes internationally, recognizing their potential for surveillance and information collection in military operations, but also the risks and challenges they pose in terms of security and human rights. Participate in international debates and agreements on the use of drones in armed conflicts and other situations.

What are the risks and opportunities associated with the implementation of quality management systems in Bolivian companies and how are they evaluated?

Risks include potential integration challenges and changes to operational processes. Evaluating involves analyzing quality improvement, measuring operational efficiency and validating compliance with quality regulations. Collaborating with quality management experts, conducting internal audits, and having a participatory approach are essential steps to evaluate the risks and opportunities associated with the implementation of quality management systems in Bolivian companies during due diligence.

What is the impact of policies to promote technical and technological education in Colombia?

Policies to promote technical and technological education have a significant impact in Colombia. These policies seek to strengthen the training of technical and technological skills in the workforce, preparing students and professionals for the demands of the current and future labor market. Technical and technological education fosters the employability, productivity and competitiveness of workers and companies, promoting economic growth and innovation. In addition, it contributes to reducing the skills gap and improving the quality of life of individuals and communities.

How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?

The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.

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