YESENIA DE LOS ANGELES BRITO - 18761XXX

Comprehensive Background check of Yesenia De Los Angeles Brito - 18761XXX

Nationality Venezuelan
National citizen document 18761XXX
Voter Precinct 2071
Report Available

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Vehicle theft in Peru is punishable by prison sentences and financial penalties. Penalties vary depending on the severity of the crime and whether it involves the illegal theft of cars or other vehicles.

How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the role of civil society in preventing money laundering in Peru?

Civil society plays an important role in preventing money laundering in Peru. You can contribute by reporting suspicious activities, promoting transparency and accountability in the public and private sectors, and participating in education and awareness initiatives about the risks and consequences of money laundering.

How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

What is the validity period of the identity card for foreigners residing in Venezuela?

The identity card for foreigners residing in Venezuela is valid for 5 years.

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