NAIROVY COROMOTO LOPEZ SUAREZ - 16728XXX

Comprehensive Background check of Nairovy Coromoto Lopez Suarez - 16728XXX

Nationality Venezuelan
National citizen document 16728XXX
Voter Precinct 55400
Report Available

Recommended articles

How are arbitration clauses handled in international sales contracts from Ecuador?

In international sales contracts, arbitration clauses are common to resolve disputes efficiently. The contract may specify the use of arbitration, the applicable rules, the location and language of the arbitration. It may also address how arbitration decisions will be enforced and how the participation of parties in different jurisdictions will be handled.

What are the legal steps to challenge an embargo due to procedural errors in El Salvador?

If procedural errors are identified in the seizure, they can be challenged by filing an appeal or going to the court that issued the seizure order to correct the irregularities.

What is the process to request a non-innovation order in Chile?

The order not to innovate in Chile is a precautionary measure that seeks to preserve the factual or legal situation in a judicial process, and is requested before the competent court.

How do Bolivian companies address risk list verification as part of their compliance policies?

Companies in Bolivia integrate verification into risk lists as an integral part of their compliance policies. This includes the implementation of internal monitoring and evaluation procedures, as well as regular training of your staff. Additionally, many companies collaborate with specialized service providers to ensure that their verification processes are aligned with best practices and international standards.

How is ethical compliance and business integrity evaluated during due diligence in Peru?

Assessing ethical compliance involves examining business practices, codes of conduct, and corporate culture. In Peru, due diligence must include reviewing business ethics, avoiding possible conflicts of interest and guaranteeing integrity in operations.

How is feminicide penalized in Ecuador?

Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.

Other profiles similar to Nairovy Coromoto Lopez Suarez