YRIS DEL VALLE MATA - 10299XXX

Comprehensive Background check of Yris Del Valle Mata - 10299XXX

Nationality Venezuelan
National citizen document 10299XXX
Voter Precinct 5344
Report Available

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What are the restrictions for carrying out improvement works on the leased property in Ecuador?

Improvement works on the leased property must be agreed between the lessor and the lessee. The contract must clearly specify the conditions for carrying out works, including obtaining necessary permits and responsibility for costs. It is essential to follow legal procedures and respect the rights of both parties.

How is environmental and social risk management evaluated in road infrastructure projects in Peru?

In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.

Are internal audits required to verify regulatory compliance in Paraguay?

Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.

How are returns and claims handled in Bolivia?

Returns and claims in Bolivia will be handled in accordance with clause [Clause Number], which sets out the detailed process for reporting defects, returning products and resolving any claims. Both parties recognize the importance of addressing these situations in a timely and fair manner to maintain a strong business relationship.

What are Venezuela's main exports besides oil?

In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

What penalties may debtors face who attempt to hide or transfer assets to avoid seizure in the Dominican Republic?

Debtors who attempt to hide or transfer assets to avoid seizure in the Dominican Republic may face legal sanctions, which may include fines or even criminal prosecution for obstruction of justice.

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