YONNY JOSE CEDEÑO LEIVA - 14716XXX

Comprehensive Background check of Yonny Jose Cedeño Leiva - 14716XXX

Nationality Venezuelan
National citizen document 14716XXX
Voter Precinct 42320
Report Available

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How are clauses excluding liability for external events handled in sales contracts in Colombia?

Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

What is the validity of the criminal record certificate in Ecuador?

The criminal record certificate in Ecuador is valid for 90 days from the date of issue. After that period, it is considered expired and you will need to obtain a new certificate if necessary.

What is the role of the Financial Intelligence Unit (UIF) in Mexico with respect to PEPs?

The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.

How are gender pay discrepancies addressed in Colombia and what are the laws regarding this?

In Colombia, there are laws that prohibit wage discrimination based on gender. Employers must ensure equal pay between men and women performing similar functions. Employees who perceive salary disparities can file complaints with labor authorities to seek corrections and compensation.

What are the necessary procedures to request an operating license for a private security company in the Dominican Republic?

To request the operating license of a private security company in the Dominican Republic, you must go to the Superintendency of Private Security. You must complete an application and provide detailed information about the security services you will offer, trained personnel, security measures, among others. In addition, a thorough evaluation will be carried out to ensure compliance with established requirements and regulations before granting the operating license.

What is Costa Rica's policy regarding citizen security?

Costa Rica aims to guarantee citizen security and reduce violence rates. Crime prevention policies, strengthening of security institutions, promotion of citizen participation and rehabilitation and social reintegration programs have been implemented. In addition, regional and international collaboration is sought in the fight against organized crime and drug trafficking.

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