ELVIS ANTONIO PAREDES RAMIREZ - 22110XXX

Comprehensive Background check of Elvis Antonio Paredes Ramirez - 22110XXX

Nationality Venezuelan
National citizen document 22110XXX
Voter Precinct 11630
Report Available

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How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?

Penalty clauses for failure to meet deadlines are relevant to ensure timely execution of contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the deadlines involved, the penalties for lateness, and the procedures for notifying and applying the penalties. Additionally, limits on the accumulation of penalties and any additional remedies available to the affected party must be specified. Including detailed penalty clauses for missing deadlines helps incentivize timely performance and provides a clear framework for addressing delays in contract performance.

How is the authenticity of an identity card verified in the Dominican Republic?

The authenticity of an identity card in the Dominican Republic can be verified using validation tools provided by the Central Electoral Board (JCE). Security measures incorporated into the document, such as watermarks and holograms, are used to confirm its authenticity. Additionally, on many occasions, entities that require the presentation of the ID scan it or verify it electronically with the JCE to ensure that it is valid.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?

Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.

What is the importance of the DNI in identification at fashion events in Peru?

The DNI is important for identification at fashion events in Peru, since it is used to verify the identity of models, designers and attendees at fashion shows and activities related to the fashion industry. It is also used to control access to fashion events.

Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

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