WILVIS WILLIAN RANGEL RANGEL - 24236XXX

Comprehensive Background check of Wilvis Willian Rangel Rangel - 24236XXX

Nationality Venezuelan
National citizen document 24236XXX
Voter Precinct 26300
Report Available

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What sanctions could be imposed on a company that does not comply with corporate ethics regulations in El Salvador?

They could face fines, lawsuits for unethical conduct, loss of business contracts, and a severe decline in public trust in the company.

How are clauses excluding liability for external events handled in sales contracts in Colombia?

Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

What protection measures exist for goods for personal use in a seizure process in Chile?

Personal property, such as clothing and basic furniture, is usually protected and exempt from seizure in most cases.

Can a Child Support Debtor in the Dominican Republic request modification of child support if he or she has extraordinary medical expenses for his beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request modification of child support if he has extraordinary medical expenses for his beneficiary children. These additional expenses may include expensive medical treatments or necessary medical procedures that were not covered in the original sentence.

What is the process for Bolivian citizens who wish to obtain an identity card for the exclusive purposes of studying abroad?

Bolivian students who wish to obtain an identity card for study abroad can follow the regular process and, if necessary, supplement it with additional academic documents.

How is financial inclusion managed in Peru in the context of money laundering prevention?

Financial inclusion in Peru is managed in a balanced way to promote access to financial services while preventing money laundering. Measures are implemented to ensure proper identification of users and practices are promoted that facilitate access, but at the same time maintain the integrity of the financial system.

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