DAMARIS JOSEFINA ALPURIA CHOURIO - 11323XXX

Comprehensive Background check of Damaris Josefina Alpuria Chourio - 11323XXX

Nationality Venezuelan
National citizen document 11323XXX
Voter Precinct 63610
Report Available

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What are the legal and contractual implications of the "CIF Delivery" clause in a sales contract in Peru?

The "CIF Delivery" (Cost, Insurance, Freight) clause in a sales contract in Peru indicates that the seller is responsible for delivering the merchandise to the agreed port of destination, including the cost of freight and marine insurance. From the moment the merchandise is loaded on the ship, the buyer assumes the additional risks and costs. The CIF clause involves agreeing on insurance and delivery terms in the contract, as well as customs regulations related to the import.

How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

What are the requirements to apply for a residence visa based on a relationship in Peru?

The requirements to apply for a residence visa based on a relationship in Peru vary depending on the type of relationship and circumstances. In general, it is required to present documentation that proves the couple's relationship, comply with the established requirements and follow the process established by the National Immigration Superintendence.

What is the role of the National Judicial Council in the judicial system of El Salvador?

The National Council of the Judiciary supervises the administration of justice, appoints judges and ensures the independence and proper functioning of the judiciary.

How is transparency in the financing of political campaigns ensured in the context of compliance in Chile?

Transparency in the financing of political campaigns is crucial in compliance in Chile. Law No. 20,915 establishes standards for the financing of political campaigns, including the prohibition of anonymous contributions and the obligation to disclose donations. Companies must comply with these regulations to avoid legal and ethical problems.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

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