CHARLIS GREGORIO SILVA - 11274XXX

Comprehensive Background check of Charlis Gregorio Silva - 11274XXX

Nationality Venezuelan
National citizen document 11274XXX
Voter Precinct 56954
Report Available

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How is the value of the penalty clause established in a lease contract in Colombia?

The value of the penalty clause in a lease contract in Colombia is established by agreement between the parties and must reflect a reasonable estimate of the damages that could arise from non-compliance. The penalty clause serves as compensation in case of violation of the terms of the contract. It is important that the amount of the penalty clause is proportionate and not excessive, since Colombian law establishes that abusive penalty clauses can be reduced by the courts. Including this clause provides legal security in case of non-compliance.

Can an individual request correction of incorrect information in their disciplinary records in Paraguay?

Yes, an individual has the right to request correction of incorrect information in his or her disciplinary records and present evidence supporting the correction.

Are there specific regulations for commercial lease contracts in Panama?

Yes, in Panama, commercial lease contracts are regulated by specific laws that address particular issues related to these types of leases, such as the conditions for the renewal of commercial contracts and other provisions specific to the commercial field.

How are disputes resolved in a sales contract in Ecuador?

In the event of disputes, the parties may resort to mediation, arbitration or, ultimately, the Ecuadorian courts. It is advisable to include dispute resolution clauses in the contract, specifying the preferred method and the applicable jurisdiction.

What is the legal framework for personnel verification in Mexico?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties establishes regulations for the collection and handling of personal data in the personnel verification process. Additionally, there are state and local laws that may also apply.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

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