ERIKA RAFAELA BRACAMONTE GONZALEZ - 17345XXX

Comprehensive Background check of Erika Rafaela Bracamonte Gonzalez - 17345XXX

Nationality Venezuelan
National citizen document 17345XXX
Voter Precinct 54596
Report Available

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What is the National Yerba Mate Institute (INYM) in Argentina?

The INYM is an organization in charge of regulating and promoting the production and marketing of yerba mate in Argentina. Its function is to protect the quality and designation of origin of yerba mate, promote good agricultural practices, and guarantee sustainability and equity in the yerba mate production chain.

What is the individual labor justice system in Chile?

The individual labor justice system in Chile focuses on resolving labor disputes between employers and workers at the individual level, such as claims for unpaid wages.

How are efforts coordinated between the different levels of government in Argentina to prevent money laundering?

Coordination between the different levels of government in Argentina is essential to prevent money laundering. There are inter-institutional coordination mechanisms that involve national, provincial and municipal authorities. The FIU acts as a central coordinator, facilitating collaboration between various government entities to comprehensively address money laundering throughout the country.

What regulations regulate corruption crimes in El Salvador?

The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.

What is the regime for separation of assets with liquidation of a community property in Peru?

The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.

What are the legal implications and risks associated with participating in renewable energy infrastructure development projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and potential permitting challenges. Addressing risks involves reviewing environmental impact studies, collaborating with renewable energy legal experts, and ensuring compliance with local regulations. Conducting comprehensive legal and environmental risk assessments, establishing mitigation protocols, and having an experienced legal team are critical steps to address the legal implications and risks associated with participating in renewable energy infrastructure development projects in Bolivia during due diligence.

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