CARMEN CECILIA GOMEZ ORTEGA - 11468XXX

Comprehensive Background check of Carmen Cecilia Gomez Ortega - 11468XXX

Nationality Venezuelan
National citizen document 11468XXX
Voter Precinct 33120
Report Available

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Yes, a sales contract in El Salvador can include penalty clauses for non-compliance. These clauses specify the consequences if one of the parties fails to fulfill its obligations under the contract. Penalties may include payment of damages or termination of the contract. Penalty clauses must be reasonable and clearly defined in the contract.

What is the difference between the personal identification number and the passport number in Panama?

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What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?

Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.

What are the financing options available for construction industry development projects in Honduras?

In Honduras, there are financing options for development projects in the construction industry. These options include loans and lines of credit offered by financial institutions, government programs to support the construction of infrastructure, collaborations with private investors and companies in the construction sector, and investment funds in the field of construction. In addition, public-private alliances can be established for the development of construction projects, which provides opportunities for financing and joint management.

How are disciplinary records handled in the field of animal protection in Ecuador?

In the field of animal protection in Ecuador, the disciplinary records of organizations and people involved in animal protection can be evaluated in relation to their ethical commitment. Organizations with disciplinary records related to animal abuse or violations of animal welfare regulations may face criticism and sanctions. Transparency and respect for animal rights are essential to avoid disciplinary records that could affect credibility and support in the field of animal protection.

What is the National Institute of Agricultural Technology (INTA) in Argentina?

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