YORMAN JESUS CRESPO MATHEUS - 14842XXX

Comprehensive Background check of Yorman Jesus Crespo Matheus - 14842XXX

Nationality Venezuelan
National citizen document 14842XXX
Voter Precinct 28460
Report Available

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How are force majeure clauses handled in international sales contracts in Colombia?

Force majeure clauses address unforeseeable and unavoidable events that may affect the performance of the contract. In international sales contracts in Colombia, these clauses must be clear and comply with international trade laws and customs regulations. It is crucial to define the events that will be considered force majeure events and establish procedures to notify and handle such events. In addition, it must be specified how contractual obligations will be resumed after the force majeure situation has passed. Including detailed force majeure clauses provides a clear framework for unforeseeable situations in international transactions.

What is the process to challenge paternity in Peru?

Challenging paternity in Peru involves a legal process in which a lawsuit is filed before the judge and evidence is presented to prove that the biological father is not the legal father.

How is the relationship between drug trafficking and money laundering addressed in Argentina?

Given concerns about the relationship between drug trafficking and money laundering, Argentina has strengthened its measures to address this link. Specific strategies have been implemented to track and dismantle financial operations related to drug trafficking, collaborating closely with security forces and adopting multidisciplinary approaches that cover legal, financial and intelligence aspects.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

What legislation exists to protect intellectual property rights in Guatemala?

In Guatemala, the Intellectual Property Law protects copyrights, trademarks, patents and other rights related to intellectual property. This legislation seeks to promote creativity and innovation, guaranteeing the protection and recognition of the rights of the creators and owners of said works.

Are there rehabilitation programs for sanctioned contractors?

Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.

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