DOUGLAS ALEXIS DAVILA - 13972XXX

Comprehensive Background check of Douglas Alexis Davila - 13972XXX

Nationality Venezuelan
National citizen document 13972XXX
Voter Precinct 50234
Report Available

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What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?

An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.

What is the role of transparency in the due diligence of Guatemalan companies?

Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.

How are sales contracts handled in the field of international trade from Mexico?

Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.

How are exclusivity clauses handled in distribution contracts in Ecuador?

Exclusivity clauses are common in distribution contracts. In Ecuador, the contract may specify the geographical and temporal limits of exclusivity, as well as the conditions for its termination. It is also important to address how situations will be handled where exclusivity is threatened or breached.

How is the process carried out to obtain certification of compliance with safety standards in an establishment in Ecuador?

Certification of compliance with safety standards in an establishment is obtained through the Ecuadorian Fire Department. You must submit an application, comply with established safety requirements, and allow inspections at the establishment. This certification is crucial to ensure safety against fire and other risks.

What are the laws and measures in Venezuela to confront cases of corruption?

Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.

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