EVELIN CELESTINA VILLANUEVA FERNANDEZ - 15526XXX

Comprehensive Background check of Evelin Celestina Villanueva Fernandez - 15526XXX

Nationality Venezuelan
National citizen document 15526XXX
Voter Precinct 27440
Report Available

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How are disputes related to the quality of goods delivered in a sales contract handled in Ecuador?

Disputes about the quality of goods may arise. In Ecuador, the contract may establish procedures for quality inspection, deadlines for filing claims, and possible solutions in case of defective products. Additionally, clauses may be included that establish specific quality standards and the consequences in case of non-compliance.

What is the participation of civil society in supervising the conduct of contractors in Argentina?

Civil society plays a crucial role in monitoring the conduct of contractors. Active participation is encouraged through citizen complaint mechanisms, and NGOs play an important role in promoting transparency and accountability in government projects.

How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?

The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.

What is the difference between a judicial record certificate and a criminal record affidavit in Panama?

In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.

What are the rights of women in situations of forced migration in Peru?

Women in situations of forced migration in Peru have rights protected by national and international legislation. These rights include access to humanitarian protection and assistance, medical care, education, decent employment and non-discrimination. In addition, measures must be taken to prevent human trafficking and ensure the safety and respect of the human rights of forced migrant women.

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

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