SANDRA MARIBEL PERLAZA MOSQUERA - 17366XXX

Comprehensive Background check of Sandra Maribel Perlaza Mosquera - 17366XXX

Nationality Venezuelan
National citizen document 17366XXX
Voter Precinct 9251
Report Available

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What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?

In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.

How does an embargo affect the ability to obtain employment in Colombia?

Although a garnishment itself should not directly affect the ability to obtain employment in Colombia, having a history of debts and garnishments could influence some employers' decisions. However, Colombian law prohibits employment discrimination based on debt, so each case may be different.

What is the impact of economic informality in Bolivia on the prevention of terrorist financing, and how can measures be established to incorporate these sectors into anti-terrorist efforts?

Economic informality can have impacts. Investigate the impact in Bolivia of economic informality on the prevention of terrorist financing and propose measures to incorporate these sectors in anti-terrorist efforts.

What is the protection of the rights of people in a situation of access to care and support services for people in a situation of being in Panama?

In Panama, we seek to protect the rights of people in situations of need through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address behavior from a human rights approach and guarantee the dignity and well-being of people in this situation.

What is the tax treatment of investments in the production sector of sustainable and ethical fashion items in the Dominican Republic?

Investments in the sustainable and ethical fashion production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable fashion products.

How are exclusion clauses of liability for unforeseen events regulated in sales contracts in Colombia?

Unforeseen events exclusion clauses address unforeseeable situations that could affect the performance of the contract. In Colombia, these clauses must be clear and specific, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling unforeseen events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

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