FLOR MARIELA TRIAS - 19142XXX

Comprehensive Background check of Flor Mariela Trias - 19142XXX

Nationality Venezuelan
National citizen document 19142XXX
Voter Precinct 6171
Report Available

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What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

How can telecommunications companies in Bolivia improve connectivity, despite possible restrictions on the acquisition of network technologies due to international embargoes?

Telecommunications companies in Bolivia can improve connectivity despite possible restrictions in the acquisition of network technologies due to embargoes through various strategies. Investing in local network infrastructure and modernizing existing technologies can increase connection capacity. Participation in digital inclusion programs and the promotion of affordable rates can expand access to telecommunications services. Diversification into the development of innovative solutions for connectivity in remote areas and collaboration with alternative technology providers can overcome geographic challenges. Collaboration with government agencies to develop policies that encourage the expansion of telecommunications infrastructure and participation in rural connectivity projects can be key strategies to improve connectivity in Bolivia.

What measures are taken to protect court records from damage, loss or natural disasters in Paraguay?

To protect court records from damage, loss, or natural disasters in Paraguay, measures such as duplication and secure storage in disaster-resistant locations, as well as digitization of important documents, can be implemented.

What are the obligations of financial institutions in relation to the prevention of money laundering in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures, report suspicious transactions, maintain adequate records and train their staff in the prevention of money laundering. They must also designate a compliance officer.

What is the procedure to request the suspension or revocation of parental rights in Chile?

The procedure to request the suspension or revocation of parental rights in Chile involves filing a lawsuit before the corresponding court. Solid evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or revocation, such as failure to fulfill parental duties or physical or emotional harm to the minor.

What is done in Ecuador to prevent and address sexual and gender violence in public spaces?

In Ecuador, measures are implemented to prevent and address sexual and gender violence in public spaces. Awareness-raising and education on respect and gender equality are promoted, security and surveillance measures in public spaces are strengthened, and care and support services are provided to victims. In addition, the active participation of civil society in the prevention and reporting of gender violence in public spaces is promoted.

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