YORLEY VIVAS USECHE - 13977XXX

Comprehensive Background check of Yorley Vivas Useche - 13977XXX

Nationality Venezuelan
National citizen document 13977XXX
Voter Precinct 50003
Report Available

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What is the identity validation process in accessing repair services for hydroelectric energy generation systems in hydroelectric plants in the Dominican Republic?

In accessing hydroelectric power generation system repair services at hydroelectric plants in the Dominican Republic, identity validation is important to ensure legality and energy generation from water. Owners of hydroelectric plants requiring repairs often require technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem of the hydropower generation system and the location of the repair. Accurate identification is essential to legally carry out hydropower system repairs and contribute to the generation of clean, renewable energy

Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

What are a debtor's options to appeal a garnishment order in Panama?

A debtor in Panama can appeal a seizure order by presenting available legal remedies, such as filing appeals before the corresponding judicial authorities. It is essential to act within the deadlines established by law.

How do embargoes affect the research and development of technologies for the sustainable management of wetlands in Bolivia and what is the impact on the conservation of aquatic ecosystems?

Embargoes can affect research and development of technologies for the sustainable management of wetlands in Bolivia, directly impacting the conservation of aquatic ecosystems and associated biodiversity. Courts must apply precautionary measures that protect essential projects for the preservation of wetlands during the embargo process. Collaboration with aquatic conservation entities, the review of wetland management policies and the promotion of investments in restoration technologies are essential to address embargoes in this area and contribute to the health of the country's aquatic ecosystems.

How does PEP-related risk management affect citizens' trust in financial institutions in Colombia, and what measures are implemented to restore trust in cases of irregularities?

The management of risks related to PEP can affect the trust of citizens towards financial institutions in Colombia. The effective implementation of due diligence measures and transparency in financial operations are key to preserving trust. In cases of irregularities, restoring trust involves a rapid response and the application of proportional sanctions. In addition, open communication with clients and the adoption of practices that demonstrate a genuine commitment to integrity and ethics in the financial sector are promoted. Restoring trust requires not only correcting irregularities, but also implementing significant changes that strengthen the ethical culture in financial institutions.

How is the value of the penalty clause established in a lease contract in Colombia?

The value of the penalty clause in a lease contract in Colombia is established by agreement between the parties and must reflect a reasonable estimate of the damages that could arise from non-compliance. The penalty clause serves as compensation in case of violation of the terms of the contract. It is important that the amount of the penalty clause is proportionate and not excessive, since Colombian law establishes that abusive penalty clauses can be reduced by the courts. Including this clause provides legal security in case of non-compliance.

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