LILIBETH MAIDELEN NUÑEZ DE LUQUE - 18394XXX

Comprehensive Background check of Lilibeth Maidelen Nuñez De Luque - 18394XXX

Nationality Venezuelan
National citizen document 18394XXX
Voter Precinct 62475
Report Available

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How are clauses excluding liability for hidden defects in sales contracts regulated in Colombia?

Clauses excluding liability for hidden defects address non-obvious defects in the products sold. In Colombia, these clauses must be clear and comply with local warranty and consumer protection laws. It is crucial to define deadlines for reporting hidden defects, procedures for resolving problems and limitations of liability in case of defects. Additionally, Colombian regulations on the seller's obligation to ensure product conformity must be considered. Including detailed clauses excluding liability for hidden defects helps prevent disputes and ensures proper handling of non-obvious problems in the goods sold.

How do you ensure that PEP regulations are not used for political or partisan purposes in Panama?

Safeguards are put in place to ensure that PEP regulations are not used for political or partisan purposes, and that their application is based on objective and legal criteria.

What is needed to obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.

What is the role of international sanctions in preventing money laundering in the Dominican Republic?

International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering

What is the crime of illicit enrichment of public servants in Mexican criminal law?

The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.

What emergency measures can El Salvador take during an embargo to ensure food security?

During an embargo, El Salvador can take emergency measures to guarantee the food security of its population. This may include promoting local agricultural production, supporting small farmers, implementing food distribution programs, and adopting policies to prevent price gouging. In addition, the country can seek alternative trade agreements with other countries and international organizations to ensure the supply of basic foods.

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