FANNY ESTHER FERNANDEZ CERVANTES - 23944XXX

Comprehensive Background check of Fanny Esther Fernandez Cervantes - 23944XXX

Nationality Venezuelan
National citizen document 23944XXX
Voter Precinct 25
Report Available

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What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

What is the Importers Registry and how is it related to tax history in Mexico?

The Importers Register is a registry that allows companies to import goods into Mexico. Maintaining a good fiscal situation is a requirement to be part of this registry. Tax history influences a company's ability to import and trade internationally.

How is ethical traceability ensured in the production and distribution chain in Argentine companies?

Ethical traceability in the production and distribution chain in Argentina is ensured through systems that allow transparent tracking of products from their origin to the final consumer. This includes documenting ethical practices at each stage of the chain, ensuring compliance with ethical and legal standards.

What measures can the Brazilian government take to regulate e-commerce and protect consumers from internet fraud?

The government can implement laws and regulations that require online security standards for businesses, establish reporting mechanisms for consumers, and apply sanctions to businesses that engage in fraudulent online practices.

What are the financing options for port infrastructure development projects in Peru?

For port infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the port sector. In addition, the Peruvian Government promotes investment in port infrastructure through public-private partnerships (PPP) and public tenders financed by the State. There are also government programs and funds that offer financial support for the development of ports and maritime terminals in the country.

How are disputes related to the delivery of products with upcoming expiration dates handled in the Bolivian market?

The handling of disputes over upcoming expiration dates is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with upcoming expiration dates in the Bolivian market, prioritizing safety and quality. of the products.

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