RUDY MARLENYS PEREZ MAIZO - 12482XXX

Comprehensive Background check of Rudy Marlenys Perez Maizo - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 10110
Report Available

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Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

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People in situations of labor exploitation in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent working conditions, the right to a fair wage, the right to occupational safety and health, the right to freedom of association, the right not to be subjected to forced labor or slavery, and the right to protection against child exploitation.

How are penalty clauses for delay handled in sales contracts in Ecuador?

Late penalty clauses are important to ensure timely compliance. In Ecuador, the contract may include provisions establishing financial penalties in case of delays in the delivery of goods or services. These clauses must be reasonable and proportional to be valid and enforceable.

What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?

In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.

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