LUIS DAVID DELIS ELY - 20613XXX

Comprehensive Background check of Luis David Delis Ely - 20613XXX

Nationality Venezuelan
National citizen document 20613XXX
Voter Precinct 680
Report Available

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How are early termination clauses addressed in sales contracts in Colombia?

Early termination clauses allow the parties to terminate the contract before its expiration. In Colombia, these clauses must be carefully drafted and agreed upon by both parties. It is essential to define the events or conditions that will allow early termination and establish procedures to notify the intention to terminate the contract. In addition, the financial and legal consequences of early resolution must be specified. Including clear early termination clauses helps prevent misunderstandings and facilitates orderly termination of the contract.

What is the procedure to obtain an import permit in Honduras?

The procedure to obtain an import permit in Honduras involves submitting the required documentation to customs, such as the commercial invoice, bill of lading, list of contents and other documents related to the importation of goods. In addition, it is necessary to pay the corresponding taxes and duties.

What is the situation of the rights of rural people and peasants in Venezuela?

The rights of rural people and peasants in Venezuela have faced challenges in terms of access to land, food security and recognition of their traditional agricultural practices. The concentration of land and the lack of effective policies to support the agricultural sector have generated difficulties for its development. Peasant organizations and movements have worked to defend and promote the rights of rural people and peasants in the country.

What are the main risk areas that due diligence focuses on in Panama?

The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.

What is the history of women's rights in Guatemala?

Guatemala has a long history of gender inequality rooted in society and culture. Guatemalan women have historically faced significant challenges in obtaining and exercising their rights, in part due to systemic discrimination and ethnic tensions. Indigenous women, in particular, have long suffered considerable disadvantages compared to their non-Indigenous counterparts. However, the country has made notable efforts in recent years to improve the situation of women's rights, such as implementing laws and policies aimed at promoting gender equality and protecting women against violence.

What are the identity validation methods in accessing membership services and loyalty programs in Argentina?

In membership services and loyalty programs, identity validation may include the presentation of the DNI and the association with registered personal data. In addition, points and reward systems linked to the identity of the holder can be implemented to guarantee exclusive benefits.

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