FRANCISCA ANTONIA QUIJADA TERAN - 5180XXX

Comprehensive Background check of Francisca Antonia Quijada Teran - 5180XXX

Nationality Venezuelan
National citizen document 5180XXX
Voter Precinct 58300
Report Available

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What is the validity of the Trade Union Registration Certificate in Peru?

The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.

Can a third party intervene in a sales contract in El Salvador?

Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.

How is transparency and accountability promoted through regulatory compliance in Peruvian companies?

The promotion of transparency and accountability is achieved in Peru through the disclosure of information, independent auditing and cooperation with regulators and authorities to ensure compliance with internal regulations and policies.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What are the financing options for development projects in the logistics services sector in El Salvador?

Financing options for development projects in the logistics services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics and transportation, government programs and funds aimed at improving logistics infrastructure, venture capital investment and investment funds with a focus on logistics projects, and the possibility of accessing international financing and public-private alliances for logistics projects.

Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?

In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.

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