YOHNNY ALBERTO APONTE SANCHEZ - 12612XXX

Comprehensive Background check of Yohnny Alberto Aponte Sanchez - 12612XXX

Nationality Venezuelan
National citizen document 12612XXX
Voter Precinct 19970
Report Available

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How do the exclusion clauses of liability for acts of God or force majeure affect sales contracts in Colombia?

Clauses excluding liability for acts of God or force majeure address unforeseeable events that could affect the performance of the contract. In Colombia, these clauses must be clear and comply with local contract and force majeure laws. It is crucial to define the events that will be considered force majeure events, the procedures for notifying and handling such events, and how contractual obligations will resume after resolution of the event. Additionally, Colombian regulations on the interpretation of force majeure clauses in contracts must be taken into account. Including detailed clauses excluding liability for acts of God or force majeure provide a clear framework for addressing unforeseeable and unavoidable events.

What is the legal framework that regulates personnel selection in Costa Rica?

The legal framework that regulates personnel selection in Costa Rica is mainly defined by the Labor Code, the Political Constitution and various complementary laws and regulations.

What are the financing options for development projects in the infrastructure investment risk management consulting services sector in El Salvador?

Financing options for development projects in the infrastructure investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in financing infrastructure projects, financing programs and government support for the development of infrastructure, venture capital investment and investment funds with a focus on infrastructure projects, and the possibility of accessing international cooperation and alliances with infrastructure development and financing organizations.

What is the National Public Procurement Information System in Colombia?

The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.

What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?

The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.

How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?

Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.

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