YEXI GABRIELA ORTIZ GUERRERO - 23039XXX

Comprehensive Background check of Yexi Gabriela Ortiz Guerrero - 23039XXX

Nationality Venezuelan
National citizen document 23039XXX
Voter Precinct 13261
Report Available

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How are exclusion clauses of liability for unforeseen events regulated in sales contracts in Colombia?

Unforeseen events exclusion clauses address unforeseeable situations that could affect the performance of the contract. In Colombia, these clauses must be clear and specific, 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 unforeseen 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 is the role of technology in tax debt management in Paraguay and what are the associated challenges?

Technology plays a crucial role in tax debt management in Paraguay by facilitating electronic filing, automated auditing, and efficient data management. However, challenges include adapting to new platforms, cybersecurity, and ensuring equitable access, especially for less technologically skilled taxpayers.

How are adoptions of minors with family ties legally addressed in Guatemala?

Adoptions of minors with family ties in Guatemala are legally addressed through specific processes. The suitability of the adopters is evaluated and the ability to maintain and strengthen existing family ties is considered, always prioritizing the well-being of the minor.

How are KYC restrictions addressed for customers who do not have a fixed residential address in the Dominican Republic?

For customers who do not have a fixed residential address in the Dominican Republic, alternative address verification procedures may be established or the postal address or address of a related company or legal entity may be considered. Flexibility in address verification is necessary to accommodate the situations of clients who do not have a permanent address

Are there exchange programs between Argentine programmers and technology companies in Spain?

Yes, there are exchange programs between Argentine programmers and technology companies in Spain. They can participate in software development projects, collaborate with technology companies and contribute to the growth of the programming sector.

What is the role of the judiciary in the Dominican Republic?

The judiciary in the Dominican Republic has the responsibility of interpreting and applying the laws. The Supreme Court of Justice is the highest court and is responsible for guaranteeing impartiality and justice in the country's legal system.

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