LUIS MARIANO PEREJA TABORDA - 21346XXX

Comprehensive Background check of Luis Mariano Pereja Taborda - 21346XXX

Nationality Venezuelan
National citizen document 21346XXX
Voter Precinct 63710
Report Available

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What are the regulations related to the sale of electrical energy and public services in sales contracts in the Dominican Republic?

The sale of electrical energy and public services in the Dominican Republic is regulated by the Superintendence of Electricity (SIE). Contracts for the sale of electricity and public services must consider specific regulations related to the quality of service, rates and consumer rights. The parties must establish clauses that reflect the terms and conditions of the provision of these services. Contracts should include details on rates, billing terms, outage policies, and customer service policies. Additionally, it is important to comply with consumer protection regulations in the electric power sector and ensure that consumers are informed about their rights and dispute resolution policies. Environmental regulations related to the generation of electrical energy must also be considered and ensure compliance with service quality and safety standards. Electricity and public service contracts should address issues such as quality of service, service interruption and restoration policies, dispute resolution and claim policies, and the parties' obligations in relation to the service provided.

Can an accomplice be prosecuted for multiple crimes in El Salvador?

Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.

Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?

Assets in the custody of a bona fide third party may be protected in certain cases, but the validity of this protection will depend on the specific circumstances.

What are the safety risks in the production and distribution of fresh and perishable foods in the Dominican Republic, including the cold chain and food safety?

The production and distribution of fresh and perishable foods is essential for the nutrition and health of the population. Identifying risks and safety measures in the cold chain and food safety is essential to ensure food quality and safety.

What measures are taken to prevent the use of front companies or front men by PEP in Panama?

Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.

What is the importance of the ability to lead and manage human talent management in the selection process in the Dominican Republic?

Human talent management is essential to attract, retain and develop employees. During the selection process, the candidate's abilities to lead and manage human talent, how they have contributed to the development of training programs, performance evaluation and employee retention can be evaluated. Questions that seek examples of human talent management strategies are useful

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