YUNEXY MARILYN ZAMORA SOSA - 23628XXX

Comprehensive Background check of Yunexy Marilyn Zamora Sosa - 23628XXX

Nationality Venezuelan
National citizen document 23628XXX
Voter Precinct 1290
Report Available

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How are geographical non-competition obligations regulated in an international sales contract in Argentina?

In international sales contracts in Argentina, geographical non-compete clauses must be specific and reasonable. The geographic areas to which the restriction applies and the duration of the non-compete must be clearly defined to ensure its validity.

What is the impact of an embargo on access to transportation and logistics services in Costa Rica?

An embargo can have an impact on access to transportation and logistics services in Costa Rica. Trade restrictions may affect the import and export of products, which may result in delays and increases in transportation costs. Additionally, economic sanctions may limit access to international logistics services, such as cargo shipping and customs clearance. This can hinder the efficient flow of goods and merchandise, affecting the supply chain and the competitiveness of Costa Rican companies. To mitigate these effects, Costa Rica can strengthen its transportation and internal logistics infrastructure, promote the diversification of trade routes, and promote efficiency in customs processes.

Can an employer fire an employee in Panama based on prior criminal history?

In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.

How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?

Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.

What types of records and documentation must financial institutions maintain in relation to their PEP clients in Costa Rica?

Financial institutions in Costa Rica must maintain detailed records and documentation of interactions with PEP clients, including due diligence reports, transactions, and any relevant information that supports compliance with regulations. These records must be available to supervisory and compliance authorities.

What is the human rights approach in the fight against gender violence in Mexico?

The fight against gender violence in Mexico is based on respect for the human rights of the victims, promoting gender equality, non-discrimination and the prevention of violence.

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