ANGEL DANIEL QUEVEDO CACERES - 25533XXX

Comprehensive Background check of Angel Daniel Quevedo Caceres - 25533XXX

Nationality Venezuelan
National citizen document 25533XXX
Voter Precinct 52300
Report Available

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What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?

Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.

What is the legal framework for mergers and acquisitions operations in Colombia?

Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.

What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation is of vital importance in the fight against corruption of Politically Exposed Persons in Guatemala. Collaboration with other countries and international organizations allows us to share information, experiences and good practices in the fight against corruption. In addition, international cooperation facilitates the extradition of people accused of corruption, the exchange of technical knowledge and financial support to strengthen the institutions responsible for investigating and prosecuting these crimes.

Does the State in El Salvador regulate the hiring of independent or self-employed personnel?

Yes, the State can establish regulations and legal agreements for the hiring of independent or self-employed personnel, defining rights and responsibilities for both contractors and employers.

What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

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