DEXYS YOXALY RAMIREZ COLMENAREZ - 14918XXX

Comprehensive Background check of Dexys Yoxaly Ramirez Colmenarez - 14918XXX

Nationality Venezuelan
National citizen document 14918XXX
Voter Precinct 56804
Report Available

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What types of embargoes exist in Panama?

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What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.

How are clauses excluding liability for external events handled in sales contracts in Colombia?

Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

What are the rights of internally displaced people in Guatemala?

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