DEILYS DEL CARMEN PEREZ CARABALLO - 18470XXX

Comprehensive Background check of Deilys Del Carmen Perez Caraballo - 18470XXX

Nationality Venezuelan
National citizen document 18470XXX
Voter Precinct 20200
Report Available

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How are indemnification clauses addressed in a sales contract in Colombia?

Indemnity clauses are essential to establish liability in the event of loss or damage. In Colombia, these clauses must be clear and specific, indicating the conditions under which one party will indemnify the other. It is important to define the limits of compensation and the procedures for claims. This helps prevent future disputes and provides security for both parties in case of loss or damage during the performance of the sales contract.

What are the laws and sanctions related to the crime of crimes against border security in Chile?

In Chile, crimes against border security are regulated by the Penal Code and Law No. 18,961 on Control of Weapons and Explosives. These crimes include the smuggling of weapons, ammunition, explosives and prohibited goods, facilitating the illegal entry of people into the country and other acts that threaten the security and integrity of the borders. Sanctions for crimes against border security may include prison sentences, fines, and confiscation of property used in the commission of the crime.

What types of investments are restricted for Politically Exposed Persons in Brazil?

Politically Exposed Persons in Brazil have restrictions on the investments they can make. They are generally prohibited from investing in companies or sectors that are directly related to their position or that may create conflicts of interest. This is done to avoid situations where they can make political decisions that benefit their personal investments.

Can a food debtor request modification of his obligations in the event of changes in his financial situation in Guatemala?

Yes, a support debtor in Guatemala can request modification of their support obligations in the event of substantial changes in their financial situation, such as loss of employment or a significant reduction in income. You must apply to the court and provide evidence of your new circumstances. The court will review the request and, if warranted, adjust support obligations.

What is the policy to promote the development of the rural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector with the objective of promoting tourism in rural areas and promoting the economic and social development of local communities. Support and financing programs have been created for rural tourism ventures, the conservation of cultural and natural heritage in rural areas has been promoted, rural tourist routes have been established and training in rural tourism has been strengthened.

What is the impact of money laundering on the credibility of financial institutions in Brazil?

Money laundering can undermine the credibility of financial institutions by associating them with criminal activities and a lack of integrity, which can result in loss of customers, regulatory fines, and deterioration of the institution's reputation.

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