YUSELY JASMIN MEJIAS CARRERA - 16114XXX

Comprehensive Background check of Yusely Jasmin Mejias Carrera - 16114XXX

Nationality Venezuelan
National citizen document 16114XXX
Voter Precinct 2180
Report Available

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What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?

In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.

What is the definition of embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

What are the requirements to request an export permit for natural products in Honduras?

The requirements to apply for a permit to export natural products in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing legal product documentation, meeting sustainability and environmental protection requirements, and paying fees. corresponding.

How can security services companies in Argentina address disciplinary records ethically when hiring personnel for the protection of critical facilities?

Security services companies in Argentina can address disciplinary records ethically when hiring personnel for the protection of critical facilities by carefully evaluating the relevance of the record to job responsibilities. It is essential to balance security with employment opportunities for those with disciplinary records who demonstrate aptitude for critical facility security.

How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the difference between the joint venture and the commercial company in Mexico

The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.

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