YESSICA DELVALLE RONDON - 18652XXX

Comprehensive Background check of Yessica Delvalle Rondon - 18652XXX

Nationality Venezuelan
National citizen document 18652XXX
Voter Precinct 40385
Report Available

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How does the "Investment Visa" legislation impact Panamanians who wish to invest in businesses in the United States and obtain investment-based immigration status?

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What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?

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Can the landlord refuse to renew a lease in Mexico?

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How are arbitration clauses addressed in sales contracts in Colombia?

Arbitration clauses specify the alternative method of resolving disputes instead of resorting to judicial courts. In Colombia, these clauses must comply with local arbitration laws. It is crucial to clearly define arbitration procedures, including the selection of arbitrators, the location and language of arbitration. In addition, the conditions under which arbitration will be mandatory and binding must be established. Including arbitration clauses in sales contracts provides an efficient and alternative method of resolving disputes, avoiding protracted litigation.

What is the impact of corruption on the planning and execution of development projects in the Dominican Republic?

Corruption has a significant impact on the planning and execution of development projects in the Dominican Republic. The lack of transparency and acts of corruption in the contracting, bidding and project execution processes can generate cost overruns, delays and low quality results. Corruption can also divert resources intended for development projects towards particular interests instead of meeting the needs of the population. This negatively affects the efficiency and effectiveness of the projects, hindering socioeconomic development and generating distrust in the authorities and in the development projects themselves.

How is international cooperation encouraged in the KYC process in the Dominican Republic?

International cooperation in the KYC process in the Dominican Republic is encouraged through bilateral and multilateral agreements

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