JENNY BORGES GUEVARA - 12384XXX

Comprehensive Background check of Jenny Borges Guevara - 12384XXX

Nationality Venezuelan
National citizen document 12384XXX
Voter Precinct 2841
Report Available

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What is the penalty for using fake IDs in commercial or government transactions in El Salvador?

Penalties can range from fines to prison terms, depending on the degree of fraud or forgery in the use of fake IDs in business or government transactions.

What is the Honduran government's policy regarding the promotion of the circular economy and sustainable resource management?

The Honduran government's policy is to promote the circular economy and sustainable resource management. Programs have been implemented to promote the reduction, reuse and recycling of waste, education and awareness about the importance of sustainable management have been strengthened, regulations and standards have been established for the proper management of natural resources, eco-efficiency has been promoted in the productive sectors and projects and ventures based on circular economy principles have been encouraged.

Can a person's judicial record be obtained if they have been the victim of a crime of injury or aggression in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of injury or assault in Ecuador. However, in cases of injury or assault, victims can file complaints with the relevant authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

What is the impact of due diligence on investing in hydroelectric power generation projects in Chile?

Due diligence in hydroelectric power generation projects in Chile is crucial to evaluate aspects such as water resource management, environmental impact, compliance with energy regulations and how power generation affects the country's energy matrix.

How are verification risks addressed in risk lists in the medical technology sector in Chile?

The medical technology sector in Chile faces specific risks in risk list verification due to the importance of the safety and effectiveness of medical devices. Companies in this sector must verify the identity of medical device manufacturers and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with medical device safety and quality regulations that are crucial for patient protection. Failure to comply with these regulations can put the health of patients and the reputation of the medical technology sector at risk. Verification in risk lists is essential to guarantee the safety and effectiveness of medical devices in Chile.

How are preventive maintenance obligations regulated in a contract for the sale of industrial equipment in Argentina?

In contracts for the sale of industrial equipment in Argentina, preventive maintenance obligations must be detailed. This may include a maintenance schedule, specific responsibilities of each party, and the conditions under which inspections and preventive repairs will be carried out.

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