JULLY HAIDEE FIGUERA HEREDIA - 9865XXX

Comprehensive Background check of Jully Haidee Figuera Heredia - 9865XXX

Nationality Venezuelan
National citizen document 9865XXX
Voter Precinct 40425
Report Available

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How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?

Parties may include clauses that address unforeseen situations or changes in circumstances, such as force majeure clauses or renegotiation in the event of significant changes.

How are disputes between landlords and tenants resolved in Costa Rica, and what are the alternative mechanisms, in addition to legal means, to reach satisfactory agreements?

Disputes between landlords and tenants in Costa Rica can be resolved through alternative mechanisms, in addition to legal means. Mediation is a common resource, where a neutral third party facilitates communication and helps both parties reach an agreement. The Ombudsman's Office can also intervene to mediate disputes and seek solutions that benefit both parties. These alternative mechanisms seek to avoid lengthy and costly legal processes, promoting amicable and mutually satisfactory agreements.

What impact does tax history have on the credibility of a company vis-à-vis its suppliers in El Salvador?

A good tax history can generate trust among suppliers, strengthening business relationships and facilitating access to services or lines of credit. A negative track record can raise questions about a company's financial stability.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?

The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.

Does the State regulate the duration and conditions of probationary periods during personnel selection processes?

Yes, there may be regulations that define the duration and conditions of probationary periods, ensuring their legality and fairness.

In what cases can a worker request payment of profits in a labor lawsuit?

A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.

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