RAUL JOSUE FLORES DONQUIZ - 18049XXX

Comprehensive Background check of Raul Josue Flores Donquiz - 18049XXX

Nationality Venezuelan
National citizen document 18049XXX
Voter Precinct 24231
Report Available

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What happens if one of the parties to a sales contract in Chile is unable to perform due to unforeseen circumstances, such as a case of force majeure?

If one party is unable to perform the contract due to unforeseen circumstances, such as force majeure, the contract may be suspended or waived from liability for temporary non-performance. It is important that the contract includes clauses that address these scenarios and establish the consequences in the event of unforeseen events.

Can an accomplice be sentenced to community service instead of prison in El Salvador?

Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.

How are the risks associated with waste management assessed in due diligence for manufacturing projects in Argentina?

In manufacturing projects, due diligence must address the risks associated with waste management. This involves reviewing waste management processes, evaluating compliance with environmental regulations, and ensuring the adoption of sustainable waste management practices. Furthermore, it is essential to consider the implementation of technologies and processes that minimize waste generation and encourage reuse or recycling.

What is the procedure to deliver the property at the end of the contract in Paraguay?

At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.

Do PEPs in Chile have additional rights or restrictions compared to ordinary citizens?

Politically Exposed Persons in Chile have the same rights and duties as any other citizen. However, due to their position of influence and political or public responsibility, they are subject to additional obligations in terms of transparency and prevention of money laundering. This implies that they may be required to have greater accountability and more rigorous scrutiny in certain aspects of their financial and professional lives.

Can judicial records in Honduras be used in cases of gender violence or domestic violence?

In cases of gender violence or domestic violence in Honduras, judicial records can be used as part of the evaluation of the situation and to support complaints and legal procedures. The judicial records of the aggressors can be considered as evidence of patterns of violent behavior.

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