THAIS AMARILIS LEZAMA SALAZAR - 15569XXX

Comprehensive Background check of Thais Amarilis Lezama Salazar - 15569XXX

Nationality Venezuelan
National citizen document 15569XXX
Voter Precinct 13858
Report Available

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How are changes in tax legislation that affect the contract in Bolivia managed?

The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.

How are ethical issues in the international supply chain addressed in compliance programs in Argentina?

Ethical issues in the international supply chain in Argentina are addressed through the implementation of ethics and sustainability policies. Compliance programs must include due diligence practices in the selection of global suppliers, ensuring that they comply with ethical and legal standards.

Can old debts be subject to seizure in the Dominican Republic?

Yes, old debts can be subject to seizure in the Dominican Republic, as long as they meet the legal requirements and the proper process is followed.

How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?

In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.

Can I use my identification and electoral card as a document to obtain satellite television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.

Can judicial records influence obtaining an educational scholarship in Peru?

Judicial records can influence obtaining an educational scholarship in Peru, especially if the institution granting the scholarship considers the applicant's record when evaluating suitability. Academic and research scholarships often have conduct requirements and may be denied to people with serious criminal records.

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