YESICA DESIREE CEPEDA SANCHEZ - 16650XXX

Comprehensive Background check of Yesica Desiree Cepeda Sanchez - 16650XXX

Nationality Venezuelan
National citizen document 16650XXX
Voter Precinct 15100
Report Available

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What are the financing options for construction projects in Peru?

For construction projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the construction sector. These loans can be used for the construction of homes, commercial buildings, public infrastructure and real estate development projects. In addition, there are government programs and funds that offer financial support for low-cost and social housing construction projects.

What is the purpose of judicial files in Panama?

Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.

How is education and training on PEP regulations promoted in the Panamanian financial sector?

Education and training is promoted through training programs and workshops aimed at financial professionals to ensure they are aware of PEP regulations.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

How are the rights of accomplices who are minors protected?

The rights of minor accomplices in Guatemala are protected by specific laws that consider their condition. This includes the right to legal representation, privacy and other guarantees intended to safeguard the well-being of minors involved in criminal proceedings.

How are exclusion clauses of liability for defects regulated in contracts for the sale of goods in Colombia?

Defect liability exclusion clauses are relevant in contracts for the sale of goods, where it is crucial to define the terms of liability for possible defects. In Colombia, these clauses must comply with local laws and not exempt the seller from liability in cases of intent or gross negligence. It is essential to establish clear conditions for the exclusion of liability, such as defect notification deadlines and procedures for resolving complaints. Including detailed clauses in this regard helps prevent disputes and ensures proper management of possible defects in the goods.

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