YOLANDA JOSEFINA GUZMAN GONZALEZ - 10500XXX

Comprehensive Background check of Yolanda Josefina Guzman Gonzalez - 10500XXX

Nationality Venezuelan
National citizen document 10500XXX
Voter Precinct 36504
Report Available

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How are disputes related to the delivery of products with differences in the characteristics promoted in the Bolivian market handled?

The handling of disputes due to differences in the promoted characteristics is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with differences in the promoted characteristics in the Bolivian market, seeking a solution that satisfies both parties.

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

How are milestone payment clauses handled in project sales contracts in Ecuador?

In project sales contracts, especially those with long terms, milestone payment clauses are useful. The contract can detail specific milestones, delivery times, and payments associated with each milestone. It can also address the conditions for the review and acceptance of each milestone, providing clarity and structure to the payment process throughout the project.

What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?

The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.

What are the sanctions for regulatory non-compliance in Chile?

Sanctions for regulatory non-compliance in Chile can vary depending on the severity of the infraction, but can include fines, criminal sanctions and even termination of the company in serious cases.

How is the protection of privacy and individual rights guaranteed in the framework of investigations related to the financing of terrorism in El Salvador?

In El Salvador, the protection of privacy and individual rights is guaranteed in the framework of investigations related to the financing of terrorism. Legal protocols are followed that respect people's privacy, judicial authorizations are obtained when necessary and it is ensured that investigations are carried out proportionally and in strict compliance with fundamental rights.

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