DIURYS KARINA HERRERA - 14214XXX

Comprehensive Background check of Diurys Karina Herrera - 14214XXX

Nationality Venezuelan
National citizen document 14214XXX
Voter Precinct 35671
Report Available

Recommended articles

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.

Are there academic exchange programs for Argentine high school students in Spain?

Yes, there are academic exchange programs for Argentine high school students in Spain. These programs allow students to live an educational experience abroad, participate in the Spanish educational system and immerse themselves in the local culture.

How do embargoes affect emerging companies (startups) in Bolivia and what are the measures to preserve innovation?

Embargoes can significantly affect startups in Bolivia, threatening the continuity of innovation. Courts should consider measures that protect intellectual property, facilitate restructuring agreements, and allow for the continuity of essential operations. Flexibility in procedures and attention to the dynamic nature of startups are crucial to preserve the entrepreneurial ecosystem and foster innovation in the country.

What are the requirements to request an operating license for an establishment selling alcoholic beverages in Guatemala?

The requirements to apply for an operating license for an establishment selling alcoholic beverages in Guatemala may vary depending on the type of establishment and the specific regulations of the corresponding municipality. In general, you must submit an application, meet infrastructure and safety requirements, obtain a favorable opinion from health authorities, and pay the required municipal fees.

How do Bolivian companies in the real estate sector use risk list verification to guarantee legality and transparency in real estate transactions, avoiding associations with legal risk entities?

Companies in the real estate sector in Bolivia use risk list verification to guarantee legality and transparency in real estate transactions. They verify the legitimacy of properties, collaborate with government entities and apply ethical standards in transactions. This ensures integrity in the real estate market and avoids associations with legal risk entities.

How is the participation of politically exposed persons (PEP) in financial transactions regulated to prevent money laundering in Ecuador?

Ecuador regulates the participation of politically exposed persons (PEP) in financial transactions to prevent money laundering. Financial institutions are required to apply additional due diligence measures on transactions involving PEP, ensuring more rigorous monitoring and reporting of suspicious activities.

Other profiles similar to Diurys Karina Herrera