LIZBETH MARITZA MACHILLANDA MEZA - 14838XXX

Comprehensive Background check of Lizbeth Maritza Machillanda Meza - 14838XXX

Nationality Venezuelan
National citizen document 14838XXX
Voter Precinct 35040
Report Available

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How are clauses excluding liability for external events handled in sales contracts in Colombia?

Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

How is compliance with AML laws monitored in Chile?

Supervision of compliance with AML laws in Chile is carried out through regulatory and supervisory entities, such as the Superintendence of Banks and Financial Institutions and the Commission for the Financial Market.

How is transparency promoted in commercial transactions and public procurement within the compliance framework in Ecuador?

The promotion of transparency in commercial transactions and public procurement in Ecuador implies adherence to the Organic Law of Transparency and Access to Public Information. Companies must provide clear and accessible information and comply with established procedures to ensure integrity in these transactions.

Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.

What is the personal income tax rate in Chile?

In Chile, the personal income tax rate varies depending on income brackets. Currently, the brackets range from 0% to 40%, depending on your annual income. It is important to know these rates to be able to properly plan your taxes and optimize your tax burden.

How are uncles' visitation rights regulated in cases of deceased parents in Peru?

Visitation rights of uncles in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.

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