YONNATAN JOSE FEREIRA LEAL - 14116XXX

Comprehensive Background check of Yonnatan Jose Fereira Leal - 14116XXX

Nationality Venezuelan
National citizen document 14116XXX
Voter Precinct 61400
Report Available

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What is the ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica?

The ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica involves guaranteeing the quality and conformity of the products offered. Sellers must provide accurate information about the features and performance of the goods, ensuring they meet the buyer's expectations. Honesty in advertising, disclosure of possible defects and respect for consumer rights are key aspects of the seller's ethical responsibility. Complying with these ethical principles is not only a legal obligation, but also a contribution to building a business reputation based on integrity and ethics.

What is a security deposit in a rental contract in Mexico?

A security deposit is a sum of money that the tenant pays to the landlord at the beginning of the contract. It is used to cover damages or outstanding rent at the end of the lease.

What is the notification system in Costa Rica and why is it important in judicial processes?

The notification system in Costa Rica is the mechanism through which the parties in a judicial process are informed of the legal actions that are carried out. Notice is essential in judicial proceedings as it ensures that parties are aware of lawsuits, hearings, court rulings and other relevant events. Adequate notice is a fundamental component of due process and ensures that parties have the opportunity to defend their rights and participate fully in the judicial process.

How is regulatory compliance ensured in the field of health and safety at work in Costa Rica?

Regulatory compliance in the field of health and safety at work in Costa Rica involves the implementation of occupational risk prevention measures, safety training, and compliance with specific regulations to guarantee a safe and healthy work environment. Employers must carry out risk assessments, provide protective equipment and promote a culture of safety at work. Failure to comply with workplace safety regulations can result in accidents and penalties.

What is the legal protection for the rights of people in an irregular migration situation in the Dominican Republic?

People in irregular migration situations in the Dominican Republic also have rights protected by law. Although irregular immigration status may have administrative implications, the legislation recognizes that these people have fundamental rights, such as the right to dignity, non-discrimination, medical care, and due process in the event of detention or deportation.

How are dormant accounts handled in Paraguay in relation to AML?

Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.

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