YOIDY JOSEFINA ZAMBRANO DIAZ - 25313XXX

Comprehensive Background check of Yoidy Josefina Zambrano Diaz - 25313XXX

Nationality Venezuelan
National citizen document 25313XXX
Voter Precinct 7296
Report Available

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How is the level of risk associated with PEPs defined in Panama?

The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.

How can contractors challenge unfair sanctions in Panama?

Contractors can use appeal mechanisms and, in extreme cases, go to court to challenge unfair sanctions.

How are price review clauses regulated in a long-term sales contract for food products in Argentina?

In long-term sales contracts for food products in Argentina, price review clauses are essential to adapt prices to economic and cost changes. These clauses must establish the criteria for the review, the deadlines and the mechanisms for notifying and negotiating price adjustments, considering fluctuations in the food market.

What is the importance of including confidentiality clauses in a franchise sales contract in Argentina?

In franchise sales contracts in Argentina, confidentiality clauses are crucial to protect know-how and trade secrets. They should detail the confidentiality obligations of both parties, as well as the consequences if these obligations are violated.

How is integrity promoted in electoral processes in Colombia, especially in terms of campaign financing and transparency in political decision-making?

The promotion of integrity in electoral processes in Colombia is achieved through the implementation of regulations and practices that ensure transparent financing of campaigns and transparency in political decision-making. Electoral authorities establish clear rules on campaign financing, limit contributions from individuals and entities, and require public disclosure of financing sources. Transparency in electoral processes not only prevents possible undue influence from PEP, but also strengthens confidence in the democratic system and guarantees the genuine representation of citizen will.

What is the principle of alterity in Brazilian criminal law?

The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.

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