ANDRY LORENA NAVA MORA - 20141XXX

Comprehensive Background check of Andry Lorena Nava Mora - 20141XXX

Nationality Venezuelan
National citizen document 20141XXX
Voter Precinct 34400
Report Available

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How are disputes resolved in sales contracts in Colombia?

In the event of a dispute, the parties may opt for negotiation, mediation or arbitration. The choice of dispute resolution method is often set out in the contract. The Colombian judicial system may also be an option, although it may be a longer process. It is advisable to include dispute resolution clauses in the contract to specify the procedure to follow in the event of a dispute.

What is the copyright registration process in the Dominican Republic in relation to contracts for the sale of creative works?

The copyright registration process in the Dominican Republic is carried out through the National Copyright Office (ONDA). Authors and creators can register their works to protect their copyright. In contracts for the sale of creative works, such as books, music or art, the parties must consider copyright and establish agreements regarding the ownership and use of these works.

Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?

Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.

What is the process to apply for a construction license in Ecuador?

The process to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will be carried out. You must submit an application and provide detailed information about the construction project, plans, environmental permits and comply with the requirements established by municipal regulations and construction regulations. The application will be evaluated and, if approved, the construction license will be issued.

Can private companies establish personnel selection policies that are stricter than labor laws?

While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.

How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?

Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.

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