LUIS MANUEL PEROZO GIMENEZ - 24157XXX

Comprehensive Background check of Luis Manuel Perozo Gimenez - 24157XXX

Nationality Venezuelan
National citizen document 24157XXX
Voter Precinct 28911
Report Available

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What are the mechanisms available to resolve trade disputes in the event of embargoes in the Dominican Republic?

In case of trade disputes related to embargoes, the Dominican Republic can resort to different resolution mechanisms, both nationally and internationally. These include direct negotiation with the countries involved, mediation through international organizations such as the WTO and the presentation of legal claims before specialized international tribunals.

How are lease contracts for assets intended for audiovisual production regulated in Ecuador?

Leasing property for audiovisual production may be subject to specific regulations, such as filming permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for audiovisual production, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the filming process.

Can a company request references from a candidate's previous employment?

Yes, companies can request references from previous employment with the candidate's consent, but they must respect the privacy of the information.

How are international conflicts addressed in compliance with regulations in Peruvian companies?

Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.

How has jurisprudence developed in Costa Rica regarding contractor liability and penalties for contractual breaches, and how does it impact the interpretation and application of existing laws?

Jurisprudence in Costa Rica has evolved to address contractor liability and penalties for breach of contract. Judicial decisions have contributed to the interpretation and application of existing laws, establishing precedents on contractual liability and the consequences for failure to comply with obligations. This creates a more complete legal framework and provides clarity on the application of sanctions in various contractual contexts.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

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