FRANKLIN NAGILBARDUART MORENO ORTEGA - 22004XXX

Comprehensive Background check of Franklin Nagilbarduart Moreno Ortega - 22004XXX

Nationality Venezuelan
National citizen document 22004XXX
Voter Precinct 30392
Report Available

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What is the procedure to request a permit to transport goods in Guatemala?

The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.

How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

How can Guatemalan companies adapt to changes in due diligence regulations internationally?

Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.

What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?

H-2A visas are available for temporary agricultural workers and require an offer of employment from a U.S. employer.

How is the right to life protected in the Dominican Republic?

The right to life is one of the most important fundamental rights in the Dominican Republic. The Constitution prohibits the death penalty, except in cases of war or treason. Furthermore, it establishes the State's obligation to protect life from conception to natural death.

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