MIRTHA DARGELIS CANACHE MORA - 17366XXX

Comprehensive Background check of Mirtha Dargelis Canache Mora - 17366XXX

Nationality Venezuelan
National citizen document 17366XXX
Voter Precinct 8940
Report Available

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How are warranty clauses handled in contracts for the sale of durable goods in Colombia?

Warranty clauses are essential in contracts for the sale of durable goods, ensuring the quality and functionality of the products. In Colombia, these clauses must comply with the Guarantees Law, which establishes rights and obligations for sellers and consumers. It is essential to define the duration of the warranty, the conditions for enforcing the warranty and the procedures for repair or replacement of defective products. Additionally, Colombian laws on consumer protection must be considered. Including clear warranty clauses in compliance with local legislation is crucial to establishing consumer trust and complying with current regulations.

How are the challenges of water management addressed in Panama?

The government of Panama works on water management through policies and programs that promote the conservation, efficient use and protection of water resources. Measures are implemented to guarantee access to drinking water, improve hydraulic infrastructure, promote education about the importance of water and encourage citizen participation in the management of the resource.

How can Colombian companies address the ethical risks associated with artificial intelligence in decision making?

Addressing ethical risks in artificial intelligence (AI) is crucial in Colombia. Companies must establish clear ethical principles for the development and use of AI systems, ensuring fairness, transparency and responsibility. Conducting ethical impact assessments, engaging stakeholders in decision-making, and ongoing ethical review of algorithms are key strategies. The ethical management of AI not only complies with international ethical standards, but also builds trust in the responsible use of technology in the Colombian business environment.

How does the Superintendency of the Financial System contribute to the supervision of entities to prevent money laundering in El Salvador?

The Superintendency supervises and regulates financial entities, ensuring their compliance with regulations related to money laundering.

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

What is the role of the SSF in enforcing KYC regulations in El Salvador?

The Superintendency of the Financial System is responsible for supervising and ensuring compliance with KYC regulations by financial institutions in the country.

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