VICTORIANO MEDINA GODOY - 22644XXX

Comprehensive Background check of Victoriano Medina Godoy - 22644XXX

Nationality Venezuelan
National citizen document 22644XXX
Voter Precinct 48901
Report Available

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What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

What are the best practices for carrying out compliance audits in Ecuadorian companies?

Compliance audits in Ecuadorian companies should follow best practices that include reviewing policies and procedures, interviews with key employees, compliance testing, and issuing detailed reports with recommendations to address any findings.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

What is the importance of ethics in the personnel selection process in Ecuador?

Ethics is fundamental in the selection process in Ecuador. Employers look for candidates who share the company's values and who have demonstrated ethical behaviors in previous jobs.

What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

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