DORIS CAROLINA FIGUEROA BRICEÑO - 9597XXX

Comprehensive Background check of Doris Carolina Figueroa Briceño - 9597XXX

Nationality Venezuelan
National citizen document 9597XXX
Voter Precinct 8933
Report Available

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What is the treatment of exclusion of liability clauses in a sales contract for environmental management consulting services in Argentina?

In sales contracts for environmental management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply, ensuring effective and responsible environmental management.

How is the level of risk associated with a politically exposed person in Guatemala determined and how does it influence the due diligence measures applied by financial institutions?

The level of risk associated with a politically exposed person in Guatemala is determined through an analysis of factors such as political position, jurisdiction, and the nature of the transactions. Financial institutions adjust their due diligence measures based on this level of risk, applying more rigorous controls and extensive reviews in higher risk cases.

What rights do people with criminal records have in Mexico regarding obtaining support services for labor and social reintegration after serving a sentence?

People with criminal records in Mexico have rights regarding obtaining support services for labor and social reintegration after serving a sentence. The legal and criminal justice system in Mexico recognizes the importance of reintegration and offers support programs, such as job training and advice on finding employment. These services are intended to help individuals reintegrate into society productively and reduce criminal recidivism. People with criminal records have the right to access these services and seek support for their labor and social reintegration.

What are the financing options for freight transportation infrastructure development projects using high-speed rail transportation systems in Peru?

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What is the employment contract in the gastronomy and restaurant sector in Mexican commercial law?

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