YUBEIDA PEÑA - 17169XXX

Comprehensive Background check of Yubeida Peña - 17169XXX

Nationality Venezuelan
National citizen document 17169XXX
Voter Precinct 12432
Report Available

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Scheduled deliveries and the availability of products or services must be regulated in an Argentine sales contract. This may include specific deadlines, penalties for delays, and procedures for adjusting the delivery schedule to the needs of both parties.

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The authenticity of a contract for road construction services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about road construction services, timelines, costs, and other terms and conditions agreed upon between the client and the construction company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of road construction service contracts is important to ensure effective construction and maintenance of road infrastructure in the country.

Can the embargo be lifted if the debtor demonstrates absolute insolvency in Peru?

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How is verification in risk lists adapted to the particularities of the Colombian market, including cultural diversity and the variety of economic sectors?

The adaptation of verification in risk lists to the particularities of the Colombian market implies considering cultural diversity and the variety of economic sectors. Companies must customize their verification approaches to address cultural and sectoral differences. This may include adapting risk criteria, incorporating languages and cultural contexts into verification processes, and understanding the specificities of different economic sectors. Flexibility and the ability to customize verification strategies are essential to ensure that verification is effective and respectful of diversity in the Colombian market.

What is the penalty for the crime of pimping in Ecuador?

Pimping in Ecuador is punishable by prison sentences, and the duration will depend on factors such as the severity of the crime.

How are possible retaliations against whistleblowers of improper ethical practices in the field of public procurement in Argentina addressed?

There are specific legal protections for whistleblowers, including measures to ensure the confidentiality of their identity and the prohibition of retaliation. In addition, access to legal mechanisms is facilitated for those who experience retaliation after reporting improper practices.

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