MICHEL ADRIAN CARVAJAL LAVERDE - 25002XXX

Comprehensive Background check of Michel Adrian Carvajal Laverde - 25002XXX

Nationality Venezuelan
National citizen document 25002XXX
Voter Precinct 16231
Report Available

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How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?

Delivery and acceptance clauses are fundamental in contracts for the sale of goods. The contract may establish delivery times, conditions for acceptance of goods, and procedures for reporting and correcting defects. It is also crucial to define acceptance criteria and any penalties for non-delivery.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

What legislation regulates the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Penal Code and the Civil Service Law. These laws establish sanctions for those who, systematically and repetitively, carry out acts of harassment, intimidation or discrimination in the workplace, affecting the dignity, mental health and well-being of workers. The legislation seeks to protect workers from harassment and promote a healthy and respectful work environment.

What is the identity validation process for access to HVAC repair services in hotels and resorts in the Dominican Republic?

When accessing HVAC repair services in hotels and resorts in the Dominican Republic, identity validation is essential to guarantee legality and guest comfort. Hotel establishments often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the HVAC system and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and provide a pleasant environment for visitors.

What are the implications of regulatory non-compliance in terms of legal liability in the Dominican Republic?

Non-compliance with regulations can lead to legal sanctions, fines, civil and criminal liability for companies and their directors in the Dominican Republic. Therefore, compliance is essential to avoid adverse legal consequences.

What is the name of your latest soft skills or personal development workshop in Ecuador?

The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].

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