LEEDY BENITA LOPEZ GONZALEZ - 7471XXX

Comprehensive Background check of Leedy Benita Lopez Gonzalez - 7471XXX

Nationality Venezuelan
National citizen document 7471XXX
Voter Precinct 24023
Report Available

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What is the situation of the entertainment industry in Argentina?

The entertainment industry in Argentina covers a wide range of activities, including film, television, theater, music and digital media. Buenos Aires is a major center of cultural and artistic activity in Latin America, with a vibrant theater and music scene. The entertainment industry has produced internationally recognized artists and works, contributing to the global projection of Argentine culture.

How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.

How is the amount of compensation for moral damage determined in a labor lawsuit in Peru?

The amount of compensation for moral damage is determined considering factors such as the severity of the damage, the impact on the worker's life and other elements that the judge considers relevant.

What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.

What are the legal implications of smuggling protected species in Mexico?

Smuggling of protected species is a crime that puts biodiversity at risk and is prohibited in Mexico. Penalties for this offense may include criminal sanctions, fines, and confiscation of property involved in smuggling. In addition, the conservation and protection of wild fauna and flora is promoted and actions are implemented to prevent smuggling of protected species.

What factors can increase the severity of penalties for non-compliance with KYC?

Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.

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