JESUS ERNESTO ORDAZ - 8288XXX

Comprehensive Background check of Jesus Ernesto Ordaz - 8288XXX

Nationality Venezuelan
National citizen document 8288XXX
Voter Precinct 6822
Report Available

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What are the financing options for passenger transport infrastructure development projects using monorail systems in Peru?

For passenger transportation infrastructure development projects using monorail systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Road Infrastructure and Transportation Investment Program. (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for monorail transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on monorail systems.

How are disputes related to the delivery of products with discrepancies in published specifications handled in the Bolivian market?

The handling of disputes due to discrepancies in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with discrepancies in specifications published in the Bolivian market, seeking a solution that protect the interests of both parties.

What measures has Venezuela taken to seek support in international forums to lift the embargo?

Venezuela has sought support in international forums to lift the embargo through various actions. He has presented his position and arguments in organizations such as the United Nations, the Organization of American States and other regional and international forums. In addition, it has sought alliances with countries and governments that oppose the embargo, promoting greater solidarity and cooperation at the international level.

What is the role of society in preventing money laundering and terrorist financing?

The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.

What are the risks and opportunities associated with reputation management on digital platforms in Bolivia and how are they evaluated during due diligence?

Risks include potential reputational crises and changes in public perception. Evaluating involves monitoring online presence, measuring customer satisfaction, and analyzing response to comments on digital platforms. Collaborating with online reputation management experts, implementing digital communication strategies, and having a rapid response system are essential steps to evaluate the risks and opportunities associated with reputation management on digital platforms in Bolivia during due diligence.

What is the responsibility of the debtor in maintaining the assets seized in Argentina?

During the seizure process in Argentina, the debtor has the responsibility of keeping the seized assets in good condition and ensuring that they do not suffer deterioration or loss of value. If the debtor fails to fulfill this responsibility, they may be held liable for any damages caused and additional legal measures may be taken.

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