GREYS CRISTINA PERDOMO HERRERA - 8913XXX

Comprehensive Background check of Greys Cristina Perdomo Herrera - 8913XXX

Nationality Venezuelan
National citizen document 8913XXX
Voter Precinct 64173
Report Available

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What is the process for notification of changes to the terms of the contract in the Dominican Republic?

If one of the parties wishes to make changes to the terms of the rental contract in the Dominican Republic, they must notify the other party with sufficient advance notice and in writing. Proposed changes, such as rent increases or clause modifications, must be communicated clearly and specifically. The notice must allow the other party sufficient time to consider the changes and make informed decisions. Any modification to the contract must be agreed upon and signed in writing by both parties. If no agreement is reached, the original terms of the contract will apply

How are embargoes executed on intangible assets, such as intellectual property?

Embargoes on intangible assets, such as intellectual property, are executed specifically in Ecuador. It may imply the prohibition of the use, transfer or sale of said assets. Valuation of intellectual property can be more complex, and the court may order compensation through forced sale or assignment of royalties. It is essential to understand the specific laws related to intellectual property and seek legal advice.

How is identity validation carried out when accessing telecommunications services in Chile?

To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.

What measures are being taken to promote the inclusion of youth in El Salvador?

Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.

What is the right to due process in El Salvador?

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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?

Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.

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