ADRIANA CECILIA RIVAS ALFONZO - 17348XXX

Comprehensive Background check of Adriana Cecilia Rivas Alfonzo - 17348XXX

Nationality Venezuelan
National citizen document 17348XXX
Voter Precinct 38711
Report Available

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In contracts for the sale of legal consulting services in Argentina, penalty clauses for non-compliance are important to guarantee compliance with agreed deadlines and objectives. These clauses should establish clear penalty amounts, conditions for their application, and procedures for notification and correction of non-compliance.

Are there compliance or training programs for contractors in Guatemala?

Yes, there are compliance and training programs for contractors in Guatemala. These programs seek to educate contractors about applicable laws and regulations, promote ethical and anti-corruption practices, and provide guidance on compliance with contractual terms. Participation in these programs can be beneficial in preventing sanctions.

How is overtime compensation determined in Argentina and what rights do employees have in this regard?

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What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?

KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.

How are financial transactions related to the restoration of historical and cultural sites in Costa Rica legally addressed through KYC?

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What is the policy to promote the development of the sport fishing tourism sector in Chile?

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