CRISTIAN CAROLINA AGUERO PEÑA - 19166XXX

Comprehensive Background check of Cristian Carolina Aguero Peña - 19166XXX

Nationality Venezuelan
National citizen document 19166XXX
Voter Precinct 28590
Report Available

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What is the importance of Law 354 on the Prevention of Tobacco Consumption in companies' compliance policies and how can they guarantee that their operations are aligned with the restrictions established by this law in Bolivia?

Law 354 prohibits the advertising and promotion of tobacco products in Bolivia. Companies must comply with this law by avoiding any form of promotion of tobacco-related products. Implementing internal policies that prohibit these practices, training staff on the restrictions, and collaborating with authorities to ensure compliance are crucial steps to align with Law 354.

Can a sales contract include penalty clauses for non-compliance in El Salvador?

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 role of information security standards in protecting financial data in Mexican banks?

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What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?

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