ENRIQUE YUNIOR BALZA - 12548XXX

Comprehensive Background check of Enrique Yunior Balza - 12548XXX

Nationality Venezuelan
National citizen document 12548XXX
Voter Precinct 17294
Report Available

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The procedure for managing claims for damages or losses is established in clause [Clause Number], detailing how the buyer must notify and manage claims related to damages or losses caused during the performance of the contract in Bolivia, seeking adequate compensation and a fair solution for both parties.

What is the process for the enforceability of a law in Colombia?

The process for the enforceability of a law in Colombia involves its review by the Constitutional Court. This evaluates the conformity of the law with the Constitution and may declare it enforceable, unenforceable or conditionally enforceable.

What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

Colombia has a priority focus on the protection of human rights and the prevention of abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations. Measures are implemented to guarantee transparency and accountability in the actions of the armed forces and government entities. The participation of human rights organizations and collaboration with the international community reinforce the supervision of these actions. In addition, the inclusion of victims and affected communities in reconciliation and reconstruction processes is promoted, ensuring active participation in the search for just and sustainable solutions. The prevention of abuses and the protection of human rights are fundamental pillars in building lasting peace in Colombia.

What is understood by political responsibility in the field of Politically Exposed Persons in Colombia?

Political responsibility in the area of Politically Exposed Persons in Colombia refers to the obligation that public officials have to assume the political and ethical consequences of their actions. This responsibility implies that officials must respond to citizens and control bodies for their decisions, actions and possible acts of corruption. In cases of irregularities or bad practices, officials may face censure, impeachment, dismissal, or loss of citizens' trust.

What are the tax implications of receiving payments for consulting services in the shipbuilding industry sector in Brazil?

Brazil Payments for consulting services in the shipbuilding industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the shipbuilding sector and seek appropriate advice to comply with relevant tax regulations.

How does the National Authority for Transparency and Access to Information influence the transparency of personnel selection processes in Panama?

The National Authority for Transparency and Access to Information (ANTAI) can play a key role in the transparency of personnel selection processes in Panama. It can promote transparency in public and private institutions, including those related to employment, by supervising access to information and implementing policies that encourage the disclosure of relevant information. Their role includes ensuring that citizens have access to the information necessary to evaluate the transparency of personnel selection processes.

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