YOLANDA ESTHER CERVANTES VILLA - 22532XXX

Comprehensive Background check of Yolanda Esther Cervantes Villa - 22532XXX

Nationality Venezuelan
National citizen document 22532XXX
Voter Precinct 39000
Report Available

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How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

Are there any special requirements for Bolivian citizens who wish to obtain an identity card to vote in elections?

Citizens who wish to obtain an identity card to vote in elections must meet the standard SEGIP requirements and be registered on the electoral roll.

What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?

The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.

What is the role of government entities in promoting fair labor practices and reducing lawsuits in Panama?

Government entities play a crucial role in promoting fair labor practices and reducing lawsuits in Panama by establishing clear labor regulations, ensuring compliance, and offering resources for dispute resolution.

How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

How are responsibilities established in case of deterioration or loss during transport in Bolivia?

Responsibilities in the event of deterioration or loss during transport are detailed in clause [Clause Number], indicating the specific obligations of the seller and the buyer in handling claims for damage or loss during transport in Bolivia. This includes timely notification and collaboration for the efficient resolution of any transportation-related issues.

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