LILIA JOSEFINA GUZMAN HEREDIA - 4034XXX

Comprehensive Background check of Lilia Josefina Guzman Heredia - 4034XXX

Nationality Venezuelan
National citizen document 4034XXX
Voter Precinct 13690
Report Available

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How are contracts for the sale of goods handled in situations of natural catastrophes and technological disasters in Mexico?

Sales contracts in situations of natural catastrophes and technological disasters in Mexico may require temporary adaptations of the contractual conditions and may be subject to emergency measures to guarantee the availability of essential products and attention to the needs of the affected population.

What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?

The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.

What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

What are the laws and sanctions related to the crime of tax fraud in Chile?

In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.

What is the maximum duration of an embargo in Brazil?

In general, a embargo in Brazil can last up to five years. However, this period can be renewed if the creditor proves that the debt has not yet been paid.

What is the difference between a contract for the transportation of goods and a contract for the transportation of people in Brazil?

In the contract for the transportation of goods in Brazil, the object of transportation is goods or merchandise, while in the contract for the transportation of people the object of transportation is people.

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