ANNY KEYNS VALERO IMITOLA - 14023XXX

Comprehensive Background check of Anny Keyns Valero Imitola - 14023XXX

Nationality Venezuelan
National citizen document 14023XXX
Voter Precinct 82
Report Available

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How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?

Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.

What information is included in a background report in Peru?

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How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

How are embargoes handled in the field of medical and pharmaceutical research in Bolivia and what are the implications for public health?

The management of embargoes in the field of medical and pharmaceutical research in Bolivia has direct implications for public health. The courts must apply precautionary measures that protect the continuity of medical research, ensuring the development of treatments and medications that benefit the population. Coordination with health entities, the review of research contracts and the implementation of strategies that avoid delays in medical advances are key elements to address embargoes in this sector in a way that guarantees the health and well-being of society.

How are cases of PEPs changing political affiliation handled in Bolivia, especially with regard to the assessment of potential conflicts of interest?

Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.

What is the National Information System in Colombia?

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