RAFAEL BIANI SERRANO - 3168XXX

Comprehensive Background check of Rafael Biani Serrano - 3168XXX

Nationality Venezuelan
National citizen document 3168XXX
Voter Precinct 5130
Report Available

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What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?

Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.

What is the appeal process in the El Salvador judicial system?

In El Salvador, the appeal process allows parties dissatisfied with a ruling of a court of first instance to file an appeal before a Court of Appeals. The Court of Appeals reviews the case and issues a decision that can confirm, modify or reverse the initial ruling.

What are the key challenges and considerations for regulatory compliance in the agriculture and agribusiness sector in Argentina, and what measures should companies take to ensure sustainability and compliance with specific regulations?

The agricultural and agroindustrial sector in Argentina is subject to regulations that address issues such as food safety, the use of agrochemicals, and sustainability. Companies must comply with environmental regulations, implement sustainable agricultural practices and guarantee the safety of the food produced. Participation in quality certification programs, the adoption of sustainable agricultural technologies and collaboration with regulatory entities are essential measures for regulatory compliance in this sector.

Do background checks in Ecuador consider illegal possession of firearms as a relevant factor?

Illegal possession of firearms may be considered a relevant factor in background checks in Ecuador, especially in roles where security is a major concern. The relevant authorities can provide information on this type of background.

What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

What type of goods can be the subject of a sales contract in El Salvador?

Movable and immovable property, tangible and intangible property, can be sold, as long as it meets the legal requirements.

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