ERNESTO LEONARDO YAMUNAQUE QUISPE - 24315XXX

Comprehensive Background check of Ernesto Leonardo Yamunaque Quispe - 24315XXX

Nationality Venezuelan
National citizen document 24315XXX
Voter Precinct 180
Report Available

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Yes, it is possible to include purchase option clauses in lease contracts. These clauses give the tenant the option, but not the obligation, to purchase the property at the end of the contract. The terms and conditions of the option must be clearly specified in the contract.

How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?

Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

What are the typical deadlines in a civil process in Peru?

The deadlines in a Peruvian civil process may vary, but in general, a resolution is sought within a reasonable period of time, which is usually months.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

How can I request authorization to carry out natural resource exploration activities in the Dominican Republic?

To request authorization to carry out natural resource exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the exploration project, location, methods used, environmental impact, among others. In addition, a process of evaluation and granting of licenses will be carried out for the exploration of natural resources in the country.

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