TOMAS ALEIXE MARQUEZ GARCIA - 13559XXX

Comprehensive Background check of Tomas Aleixe Marquez Garcia - 13559XXX

Nationality Venezuelan
National citizen document 13559XXX
Voter Precinct 37723
Report Available

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What are the risks and opportunities associated with sustainability in the supply chain of consumer products companies in Peru?

For consumer products companies in Peru, supply chain sustainability due diligence involves reviewing ethical sourcing practices, sustainability policies, and measures to reduce environmental footprint. Risks associated with unsustainable suppliers, opportunities for improvement in the supply chain, and the company's ability to adapt to evolving environmental and social standards are analyzed.

What is country risk and how does it affect the Argentine economy?

Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.

How is the crime of cyberbullying defined in Chile?

In Chile, cyberbullying is considered a crime and is punishable by Law No. 21,046 on Cyberbullying. This crime involves repeated harassment, harassment, threats or humiliation of a person through digital media, causing psychological damage or affecting their dignity. Penalties for cyberbullying can include prison sentences, fines, and protection measures for the victim.

Can the parties agree to waive the warranty in a sales contract in Guatemala?

Yes, the parties to a sales contract in Guatemala have the ability to agree to waive the warranty. However, it is important that this waiver be explicit and clearly stated in the contract. The disclaimer of warranty implies that the seller is not obliged to provide specific guarantees regarding the quality or condition of the goods sold.

What is the process of registering a lease contract in Guatemala?

In Guatemala, lease contracts do not generally require registration with a public authority. However, it is advisable that the parties keep copies of the signed contract and comply with their legal obligations. In the case of urban properties, the Superintendence of Tax Administration (SAT) may require the presentation of lease contracts for tax purposes.

What are the implications of embargoes in the field of transportation and logistics in Bolivia and how is the continuity of the supply chain guaranteed?

The implications of embargoes in the field of transportation and logistics in Bolivia can affect the supply chain and the mobility of goods. Courts must apply precautionary measures that minimize interruptions in the transportation of goods and ensure the continuity of the supply chain. Coordination with transportation authorities, assessment of impacts on the economy, and implementation of temporary logistics solutions are essential to effectively address embargoes in this sector.

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