JUAN CARLOS LOZADA RODRIGUEZ - 11712XXX

Comprehensive Background check of Juan Carlos Lozada Rodriguez - 11712XXX

Nationality Venezuelan
National citizen document 11712XXX
Voter Precinct 12131
Report Available

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How are non-waiver clauses regulated in sales contracts in Colombia?

Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.

What is internal control and how does it contribute to the prevention of money laundering in El Salvador?

Internal control refers to the procedures and controls implemented by an entity to ensure the efficiency, integrity and regulatory compliance of its operations. In El Salvador, solid internal control contributes to the prevention of money laundering by establishing policies and controls that allow suspicious transactions to be detected and reported, ensure the veracity and accuracy of financial records, and promote responsibility and transparency in operations.

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