ONNY DEL CARMEN MORALES DIAZ - 12318XXX

Comprehensive Background check of Onny Del Carmen Morales Diaz - 12318XXX

Nationality Venezuelan
National citizen document 12318XXX
Voter Precinct 18590
Report Available

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What is the protocol for managing unforeseen events that may affect the execution of the contract in Bolivia?

The protocol for the management of unforeseen events is established in clause [Clause Number], outlining how the parties must collaborate to address and overcome unforeseen events that may affect the execution of the contract in Bolivia, guaranteeing a quick and efficient response.

How are the rights and obligations of the parties in a sales contract protected under Costa Rican law?

Costa Rican legislation seeks to protect the rights and obligations of the parties in a sales contract through provisions that guarantee equity and transparency. The Civil Code establishes general contracting principles, such as good faith and the protection of the legally weak. In addition, specific laws, such as the Real Estate Promise Law, contain provisions to ensure that both parties have clear information about the terms of the contract. Legal protection seeks to prevent abuses and conflicts, promoting fair and equitable contractual relationships in the field of sales in Costa Rica.

What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?

The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.

What is Guatemala's approach to protecting the rights of indigenous peoples in the legal system?

Guatemala's approach to protecting the rights of indigenous peoples in the legal system seeks to recognize and respect their cultural, territorial and linguistic rights. There are laws and mechanisms for the consultation and participation of these peoples in decisions that affect them.

What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?

In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

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