SAMUEL DARIO MALDONADO RONDON - 9167XXX

Comprehensive Background check of Samuel Dario Maldonado Rondon - 9167XXX

Nationality Venezuelan
National citizen document 9167XXX
Voter Precinct 55180
Report Available

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Yes, in Panama, commercial lease contracts are regulated by specific laws that address particular issues related to these types of leases, such as the conditions for the renewal of commercial contracts and other provisions specific to the commercial field.

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Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What is the procedure for notification and correction of manufacturing defects in products delivered in Bolivia?

The procedure for the notification and correction of manufacturing defects is established in clause [Clause Number], outlining how the buyer must report manufacturing defects and how the corresponding correction will be carried out on products delivered in Bolivia.

What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

How are possible retaliations against whistleblowers of improper ethical practices in the field of public procurement in Argentina addressed?

There are specific legal protections for whistleblowers, including measures to ensure the confidentiality of their identity and the prohibition of retaliation. In addition, access to legal mechanisms is facilitated for those who experience retaliation after reporting improper practices.

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