GILBERTO ANTONIO VILLALOBOS MONSALVE - 15410XXX

Comprehensive Background check of Gilberto Antonio Villalobos Monsalve - 15410XXX

Nationality Venezuelan
National citizen document 15410XXX
Voter Precinct 61752
Report Available

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How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?

Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.

Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

How is collaboration between companies in Chile promoted to jointly address verification risks in risk lists?

Collaboration between companies in Chile to jointly address verification risks in risk lists is encouraged through associations and chambers of commerce. Companies can come together to share information and resources related to risk listing verification. They can also establish collaborative protocols to report suspicious activity and share compliance best practices. Collaboration between companies is essential to strengthen compliance with regulations and prevent illicit activities in the Chilean business environment. Additionally, collaboration with government and regulatory authorities is essential for effective risk management.

What is the role of Incoterms in sales contracts through electronic commerce in Guatemala?

In sales contracts through e-commerce in Guatemala, Incoterms play an essential role in establishing clear rules for the delivery of goods. They facilitate international trade in digital environments by defining the responsibilities and costs of the parties, ensuring a common understanding of logistical and commercial terms.

What is the RNC (National Taxpayer Registry) and how is it obtained in the Dominican Republic?

The RNC is the tax identification number in the Dominican Republic. It is obtained when registering with the DGII and is necessary to comply with tax obligations and carry out commercial transactions.

How is the intellectual property of products delivered in Bolivia regulated?

The regulation of intellectual property is established in clause [Clause Number], specifying the rights and responsibilities of both the seller and the buyer in relation to the intellectual property associated with the products delivered in Bolivia. These provisions seek to protect the intellectual property rights of both parties in accordance with Bolivian regulations.

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