LIZ MORELY GARCIA - 8744XXX

Comprehensive Background check of Liz Morely Garcia - 8744XXX

Nationality Venezuelan
National citizen document 8744XXX
Voter Precinct 9928
Report Available

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How are consumers protected in installment sales contracts in Guatemala?

Consumers in installment sales contracts in Guatemala are protected by specific regulations that seek to ensure transparency and fairness. These regulations address issues such as disclosure of terms, interest rates, consumer rights, and consequences for late payments. Complying with these provisions is essential for sellers who offer installment payment plans.

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The requirements include demonstrating serious causes that justify the revocation of the adoption, following the corresponding judicial process and respecting the deadlines established by law.

What are the risks related to dependence on foreign suppliers in the automotive industry in Argentina and how can companies ensure the continuity of the supply chain?

Reliance on foreign suppliers can make the automotive industry vulnerable to changes in international conditions. Strategies such as diversifying supply sources, establishing strong relationships with local suppliers and developing contingency plans are essential. Monitoring global economic and political conditions, anticipating potential supply chain disruptions, and collaborating closely with suppliers to anticipate and mitigate risks are key steps to ensure supply chain continuity in the automotive industry in Argentina.

What is the employment contract in the conventional energy sector in Mexican commercial law?

The employment contract in the conventional energy sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, refining, distribution or marketing of fossil fuels such as oil, natural gas. or coal, under the direction of an employer, in exchange for remuneration.

What is the treatment of compensation clauses in a sales contract in Argentina?

Indemnification clauses in an Argentine sales contract must specify the conditions under which a party can claim compensation for damages. It is crucial to define the limits of liability, the types of damages covered, and the procedures for filing claims.

Who is required to comply with KYC in Paraguay?

In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.

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