VICENTE MOYA GONZALEZ - 1387XXX

Comprehensive Background check of Vicente Moya Gonzalez - 1387XXX

Nationality Venezuelan
National citizen document 1387XXX
Voter Precinct 7278
Report Available

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What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?

Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.

Are companies in Paraguay required to keep a record of hours worked by their employees?

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The civil liability insurance market in Argentina is broad and covers different areas, such as professional civil liability, product civil liability, general civil liability, among others. These insurances provide coverage in case of damages or losses caused to third parties. It is important to evaluate your specific needs and compare the options available to purchase appropriate liability insurance.

What rights does the tenant have in the event that the landlord fails to comply with his obligations in Bolivia?

In the event of default by the landlord in Bolivia, the tenant has several rights, including the right to demand compliance with pending obligations, such as necessary repairs to the property, provision of basic services, or return of the security deposit at the end of the lease. contract. In addition, the tenant may request a proportional reduction in the rent or even terminate the contract if non-compliance significantly affects his or her right to use and enjoy the leased property. It is important that the tenant notify the landlord in writing of the non-compliance and allow a reasonable amount of time to correct the situation before taking legal action.

What additional steps should financial institutions take when identifying a match on risk lists?

When a financial institution in Mexico identifies a match on risk lists, it must take additional steps, such as investigating the nature of the customer relationship, determining whether there is a risk of money laundering or terrorist financing, and, if necessary, reporting. the situation to the FIU. They may also consider freezing assets in serious cases.

How are the rights of women in situations of gender violence addressed in the workplace in Chile?

In Chile, the rights of women in situations of gender violence in the workplace are addressed through various measures. The implementation of policies and protocols in companies is promoted to prevent, detect and address gender violence. It seeks to guarantee safe work environments free of violence, and provides support and protection to women who have been victims of violence. In addition, training and awareness-raising for employers and workers on the importance of preventing and eradicating gender violence in the workplace is encouraged.

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