JORGE LUIS TREJO LISCANO - 4964XXX

Comprehensive Background check of Jorge Luis Trejo Liscano - 4964XXX

Nationality Venezuelan
National citizen document 4964XXX
Voter Precinct 57242
Report Available

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Can an embargo in Peru affect the debtor's ability to obtain a drinking water service contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a contract for drinking water services. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to drinking water services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What is the role of risk management in regulatory compliance for Argentine companies and how can they effectively integrate risk management into their compliance programs?

Risk management is essential in regulatory compliance. Companies in Argentina must integrate risk management into their compliance programs by identifying, evaluating and mitigating potential risks. This involves implementing internal controls, conducting periodic risk analyses, and continually adapting risk management strategies as necessary.

How do judicial records affect access to skills development programs in the field of business management in Colombia?

When participating in business management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in leadership and management roles.

Are there collaboration programs in the field of computer science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of computer science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the field of computing.

What is the importance of the ability to lead marketing strategy development projects in the blockchain technology sector in the Dominican Republic?

Marketing in the blockchain technology sector is essential to promote blockchain and cryptocurrency solutions. During the selection process, the candidate's skills in leading marketing strategy development projects in blockchain technology, how they have successfully promoted blockchain solutions, and how they have contributed to the adoption of cryptocurrencies in the country can be evaluated. Questions that seek examples of successful marketing strategies in the blockchain technology sector are useful.

Can creditors seize personal property in the possession of third parties in Guatemala?

In some cases, creditors can seize personal property that is in the possession of third parties in Guatemala. This may include assets that are in the custody of friends or family of the debtor. Third parties can challenge the seizure if they consider that the assets do not belong to the debtor.

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