MIGSAIDA YANETH LICON PEREZ - 14900XXX

Comprehensive Background check of Migsaida Yaneth Licon Perez - 14900XXX

Nationality Venezuelan
National citizen document 14900XXX
Voter Precinct 20973
Report Available

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How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?

Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.

What restrictions exist for the use of judicial records in employment in El Salvador?

There are legal restrictions to prevent undue discrimination, although certain jobs may require background checks as part of the selection process.

How is the crime of sexual assault punished in Guatemala?

Sexual assault in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish acts of sexual violence that do not amount to rape but still constitute attacks on a person's sexual freedom.

Can judicial records in Venezuela be obtained by third countries to make immigration decisions?

In general, judicial records in Venezuela are not automatically shared with third countries to make immigration decisions. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements. In these cases, the judicial record can be used as one of the criteria to evaluate the applicant's eligibility to enter or reside in that country.

What are the main cybersecurity threats for the health sector in Mexico?

Top cybersecurity threats to the healthcare sector in Mexico include theft of sensitive medical data, disruption of digital medical services, ransomware targeting hospitals and clinics, and manipulation of health information systems for financial gain. illegal.

What is the role of regulatory bodies in preventing money laundering in Honduras?

Regulatory bodies, such as the National Banking and Insurance Commission (CNBS) in Honduras, play a fundamental role in preventing money laundering. These organizations establish regulations and standards for the financial sector, supervise the compliance of financial institutions and sanction those who do not comply with established prevention measures.

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