SUNCIONA SUAREZ PEÑA - 16152XXX

Comprehensive Background check of Sunciona Suarez Peña - 16152XXX

Nationality Venezuelan
National citizen document 16152XXX
Voter Precinct 19841
Report Available

Recommended articles

How are warranty clauses handled in contracts for the sale of durable goods in Colombia?

Warranty clauses are essential in contracts for the sale of durable goods, ensuring the quality and functionality of the products. In Colombia, these clauses must comply with the Guarantees Law, which establishes rights and obligations for sellers and consumers. It is essential to define the duration of the warranty, the conditions for enforcing the warranty and the procedures for repair or replacement of defective products. Additionally, Colombian laws on consumer protection must be considered. Including clear warranty clauses in compliance with local legislation is crucial to establishing consumer trust and complying with current regulations.

What is the impact of regulatory compliance on reputation risk management in Mexican companies?

Regulatory compliance is essential to mitigate reputational risks. Complying with regulations avoids scandals and sanctions that could damage a company's reputation, which in turn could affect its market value and consumer trust.

What information is not included in the judicial records in Venezuela?

Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.

How do you apply for a construction permit in a rural area in the DR?

To request a construction permit in a rural area in the Dominican Republic, you must go to the Urban Planning Office of the corresponding locality. You must submit construction plans, technical specifications and other necessary documents. The local authority will review the application and, if approved, issue the building permit.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

How are risks associated with currency volatility managed during due diligence in Argentina?

Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.

Other profiles similar to Sunciona Suarez Peña