LUIS NORBERTO JIMENEZ PINEDA - 3886XXX

Comprehensive Background check of Luis Norberto Jimenez Pineda - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 2505
Report Available

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The National Innovation Program for Competitiveness and Productivity aims to promote innovation in the productive sectors of Peru. Through this program, we seek to promote research, technological development, knowledge transfer and the adoption of good practices to increase competitiveness and improve productivity in different sectors of the economy.

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How does regulatory compliance affect the international trade of Colombian companies?

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How do change of conditions clauses affect sales contracts in Colombia?

Change of conditions clauses allow the terms of the contract to be adjusted in specific situations. In Colombia, these clauses must be carefully drafted and comply with local laws. It is essential to define the events or conditions that will justify the change of conditions and establish the procedures to notify and obtain the consent of both parties. Additionally, limits and restrictions must be specified to ensure that changes are reasonable and equitable. Including change of conditions clauses provides flexibility in the contract, but must be done in a transparent manner and respecting the rights and obligations of both parties.

What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?

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Can I use an expired ID card as an identification document in Costa Rica?

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