TIBISAY COROMOTO MARTINEZ SERRANO - 11153XXX

Comprehensive Background check of Tibisay Coromoto Martinez Serrano - 11153XXX

Nationality Venezuelan
National citizen document 11153XXX
Voter Precinct 18881
Report Available

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Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

Can you provide the name of your last participation in a national-level sports competition in Ecuador?

My last participation in a national sports competition was in [Name of competition] during [Date of participation].

What is the relevance of forensic accounting in the context of tax records in Colombia?

Forensic accounting, which involves the application of accounting principles in legal investigations, is relevant in the context of tax records in Colombia. It can be used to detect and prevent tax fraud, conduct investigations in cases of tax evasion or avoidance, and support tax litigation. Forensic accounting experts can play a crucial role in resolving tax disputes and ensuring the integrity of a company's tax history.

What is the role of the Comptroller General of the Republic in relation to tax records in Costa Rica?

The Comptroller General of the Republic of Costa Rica is responsible for the supervision and auditing of public finances. Although it is not directly related to the tax records of private taxpayers, its work contributes to guaranteeing transparency and compliance with the State's tax obligations.

What is the legal basis of commercial law in Brazil?

Commercial law in Brazil is mainly regulated by the Brazilian Civil Code, as well as by specific laws such as the Consumer Defense Code and the Bankruptcy and Judicial Recovery Law.

Is there any case in which criminal records are not considered in El Salvador?

In El Salvador, criminal records are considered in most cases, especially when it comes to employment, immigration or legal processes. However, there are certain rights and legal provisions that may limit access to criminal history information in certain circumstances, such as in cases of rehabilitation and social reintegration.

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