DANIEL DAVID BENITEZ COLMENAREZ - 17033XXX

Comprehensive Background check of Daniel David Benitez Colmenarez - 17033XXX

Nationality Venezuelan
National citizen document 17033XXX
Voter Precinct 28230
Report Available

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What are the seller's obligations in case of lack of conformity in a sales contract in Panama?

In the event of a lack of conformity of the good sold with what was agreed in the contract, the seller is obliged to remedy the situation or provide a compliant good, in accordance with Law 45 of 2007.

What is the impact of fair trade promotion policies in Colombia?

Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.

How are crimes of child sexual abuse addressed in Mexico?

Crimes of child sexual abuse are treated with special attention to the protection of the rights of minors. Reporting, medical and psychological care, and the prosecution of those responsible are promoted.

How can electronic payment systems contribute to money laundering in Brazil?

Electronic payment systems can be used to carry out financial transactions quickly and relatively anonymously, facilitating money laundering by allowing the movement of illicit funds discreetly.

What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?

Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.

What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

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