SAMUEL ENRIQUE HERNANDEZ NARVAEZ - 14359XXX

Comprehensive Background check of Samuel Enrique Hernandez Narvaez - 14359XXX

Nationality Venezuelan
National citizen document 14359XXX
Voter Precinct 41763
Report Available

Recommended articles

How is the inclusion of limitation of liability clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of limitation of liability clauses in sales contracts in Costa Rica involves considering the fairness and proportionality of said clauses. It is ethical to establish limits of liability that are reasonable and proportionate to the type of contract and the possible foreseeable damages. The clauses must be drafted in a clear and understandable manner, and must not exempt liability for negligent conduct or conduct contrary to the law. Ethics in limitation of liability clauses seek to protect the legitimate rights of the parties without allowing practices that may be considered abusive or contrary to equity.

Can judicial records be used in government subsidy application processes in Panama?

Yes, judicial records can be requested and used in government grant application processes in Panama to evaluate the suitability of applicants and ensure that they meet the legal requirements to receive public grants.

How are money laundering cases involving senior government officials in Argentina addressed?

Transparency and independence are essential when addressing money laundering cases involving senior government officials in Argentina. Independent oversight mechanisms are established and accountability is promoted to ensure an impartial investigation. Collaboration with international organizations and rigorous application of the law are essential to prevent impunity in cases that may have a political component.

How are security and regulatory compliance risks managed in due diligence in investment projects in the defense and security industry in Chile?

In investment projects in the defense and security industry in Chile, due diligence focuses on security risks, compliance with arms and military technology export regulations, the security of defense infrastructure and how risks are prevented. security and regulatory compliance in the defense and security industry in the country.

How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?

Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.

What is the situation of the protection of the rights of children and adolescents in Argentina?

Argentina has adopted measures to protect the rights of children and adolescents, recognizing their status as subjects of rights and promoting their participation in decisions that affect them. Laws have been established for the comprehensive protection of rights, programs for the care and prevention of violence, and policies to promote the education and health of children and adolescents. Despite efforts, challenges persist in terms of child violence, access to basic services and protection of rights in Argentina.

Other profiles similar to Samuel Enrique Hernandez Narvaez