MARILLI JOSEFINA SEIJAS TORRES - 10841XXX

Comprehensive Background check of Marilli Josefina Seijas Torres - 10841XXX

Nationality Venezuelan
National citizen document 10841XXX
Voter Precinct 57344
Report Available

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How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?

Penalty clauses for failure to meet deadlines are relevant to ensure timely execution of contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the deadlines involved, the penalties for lateness, and the procedures for notifying and applying the penalties. Additionally, limits on the accumulation of penalties and any additional remedies available to the affected party must be specified. Including detailed penalty clauses for missing deadlines helps incentivize timely performance and provides a clear framework for addressing delays in contract performance.

How should companies address employee retention in the Colombian work context?

In Colombia, addressing employee retention involves offering professional development programs, competitive benefits, and a positive work environment. Conducting regular job satisfaction surveys can provide key information to identify areas for improvement and retain talent in the long term.

How can companies in Argentina effectively manage the risks associated with corruption and bribery, and what measures should they take to comply with anti-corruption laws?

Managing corruption and bribery risks is essential for regulatory compliance. Companies in Argentina must implement anti-corruption policies, provide regular training to employees, conduct due diligence on business transactions, and establish safe reporting channels. Collaboration with government agencies and adherence to international anti-corruption standards strengthen compliance programs.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

How is identity verified in the process of contracting legal services in the Dominican Republic?

In the process of contracting legal services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when hiring the services of a lawyer or a legal firm. . Additionally, the parties involved may use legal records and information systems to confirm identity and the legal terms of the contract. Accurate identification is essential in legal matters.

What is the main identification document in Chile?

The main identification document in Chile is the RUT (Single Tax Roll).

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