LUIS ORLANDO CACERES ACOSTA - 11358XXX

Comprehensive Background check of Luis Orlando Caceres Acosta - 11358XXX

Nationality Venezuelan
National citizen document 11358XXX
Voter Precinct 18751
Report Available

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Payment withholding clauses may be relevant in sales contracts, especially when guarantees are needed for the fulfillment of certain obligations. In Colombia, these clauses must be clear and specific, defining the events or conditions that will justify the withholding of payments. It is essential to establish the deadlines and procedures for retention, as well as the associated consequences. Additionally, local regulations governing payment withholding should be considered to ensure clauses are valid and enforceable. Including detailed payment withholding clauses provides financial security and prevents misunderstandings in the execution of the contract.

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What is the list of sanctioned persons and entities in Costa Rica and how is it used to prevent money laundering?

The list of sanctioned persons and entities in Costa Rica is a tool that lists individuals and entities with legal restrictions or sanctions. Financial and non-financial entities should consult this list to ensure that they are not involved in transactions with sanctioned persons or entities, which will help prevent money laundering and terrorist financing.

What is the importance of evaluating occupational safety risk management in the due diligence of construction companies in the Dominican Republic?

Evaluating occupational safety risk management in the due diligence of construction companies in the Dominican Republic is essential to guarantee safe working conditions, comply with labor regulations and prevent workplace accidents in construction projects. This protects the safety of workers in the construction sector.

What is the process for reviewing or modifying visitation or custody orders in Paraguay?

Review or modification of visitation or custody orders in Paraguay can be requested before the court that issued the original order. Valid arguments must be presented and a substantial change in circumstances demonstrated for the court to consider the modification.

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