LUIS MANUEL URBANEJA MARCANO - 9296XXX

Comprehensive Background check of Luis Manuel Urbaneja Marcano - 9296XXX

Nationality Venezuelan
National citizen document 9296XXX
Voter Precinct 40710
Report Available

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How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the role of the SAT in facilitating tax compliance for taxpayers in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a key role in facilitating tax compliance for taxpayers. This includes providing information, guides and assistance to ensure taxpayers understand and comply with their tax obligations effectively.

What is family mediation in cases of child custody conflict in Mexico?

Family mediation in cases of child custody conflict in Mexico is a voluntary process in which an impartial mediator helps parents reach agreements on custody and visitation. The mediator facilitates communication and dialogue between the parties, seeking solutions that are in the best interest of the children.

How is systemic corruption and collusion between contractors addressed in public procurement in Argentina?

Systemic corruption and collusion are addressed by implementing preventive measures, such as staff rotation in decision-making processes, surprise audits, and collaboration with anti-corruption agencies. Severe penalties apply in proven cases of corruption or collusion.

Are there government support programs for cases of non-compliance with alimony in Ecuador?

In Ecuador, the government can intervene in cases of non-compliance with alimony through specialized programs and entities, providing legal support and facilitating the process of collecting alimony.

What is the approach to prevent money laundering in the field of financial transactions linked to tourism infrastructure projects in Ecuador?

In the area of financial transactions linked to tourism infrastructure projects, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to tourism projects, the legality of operations is verified and collaboration is carried out with tourism and construction organizations to prevent the misuse of these transactions in illicit activities.

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