IRAIDA GUILLERMINA COA HERNANDEZ - 18170XXX

Comprehensive Background check of Iraida Guillermina Coa Hernandez - 18170XXX

Nationality Venezuelan
National citizen document 18170XXX
Voter Precinct 13638
Report Available

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Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

How is supply chain management experience verified during hiring in Peru?

For supply chain management hiring in Peru, experience verification may include review of previous logistics and sourcing roles, achievements in supply chain optimization, and confirmation of skills in efficient inventory management . and distribution. References from suppliers and collaborators in previous logistics projects can also be evaluated.

What are the legal consequences of civil disobedience in El Salvador?

Civil disobedience may have legal consequences, such as arrests or fines, depending on the circumstances and applicable laws. Although civil disobedience can be a form of protest, it is important to remember that there are legal limits and that actions must be carried out peacefully and respectfully.

What are the penalties for misuse or unauthorized disclosure of judicial records in Chile?

Unauthorized disclosure or misuse of judicial records in Chile may be subject to legal sanctions, which may include fines and criminal prosecution. Data privacy protection is a fundamental aspect of judicial record management and is taken seriously in the Chilean legal system.

What is the typical duration of a sales contract in Chile?

The duration of a sales contract in Chile may vary as agreed by the parties. It can be short-term (for example, a purchase and sale contract) or long-term (for example, a long-term supply contract).

Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?

Yes, a parent can file for child support in the Dominican Republic even if the parents are not married and there is no prior custody order. The application for child support can be filed with the appropriate family court. The court will evaluate the circumstances and needs of the beneficiary children before issuing an order

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