YEIRY JUNIOR GARCIA HERMOSO - 22558XXX

Comprehensive Background check of Yeiry Junior Garcia Hermoso - 22558XXX

Nationality Venezuelan
National citizen document 22558XXX
Voter Precinct 39467
Report Available

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What is the difference between a purchase and sale contract and a supply contract in Guatemala?

A sales contract involves the transfer of ownership of a good in exchange for a price, while a supply contract involves the delivery of goods or services under a supply agreement. In the second, the transfer of ownership may not be the primary objective.

What is the impact of the embargo in Ecuador in terms of tourism and the tourism sector?

The embargo may have an impact on tourism and Ecuador's tourism sector. Depending on the restrictions imposed, there may be a decrease in tourist arrivals from countries affected by the embargo, which could affect the local economy, job creation and tourism-related income. This could have negative consequences on the promotion of tourist destinations, tourism infrastructure and the development of the sector. It is important that the government seeks to diversify tourism, promote domestic tourism and explore new markets during the embargo.

How is conciliation and mediation approached as alternative dispute resolution methods in Bolivia?

Conciliation and mediation are alternative dispute resolution methods valued in Bolivia. Parties may choose to voluntarily participate in these processes, which seek to reach agreements without resorting to full litigation. Mediators and conciliators, often trained in conflict resolution, facilitate communication between parties to reach mutually acceptable solutions. These methods encourage cooperation and can be faster and less expensive than a traditional trial, promoting efficient conflict resolution.

What are the legal implications of the crime of discrimination in Mexico?

Discrimination, which involves treating a person or group unfairly or unequally because of their ethnicity, gender, religion, sexual orientation or other protected characteristics, is considered a crime in Mexico. Legal implications may include civil and criminal penalties, remedial measures, and affirmative actions to combat discrimination. Equality and non-discrimination are promoted as fundamental principles and policies and measures are implemented to prevent and punish discrimination in all its forms.

How is force majeure addressed in a sales contract in Ecuador?

Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.

How is the verification of risk lists carried out in financial institutions in Chile?

In Chilean financial institutions, the verification of risk lists is carried out through the implementation of specialized systems and processes. This involves comparing customer and transaction information with international sanctions and restrictions lists, as well as national lists provided by the UAF. Institutions should also conduct due diligence when establishing business relationships with new customers and continually monitor existing transactions to identify potential suspicious activity. Verification policies and procedures are established in accordance with current regulations.

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