HEZIR RIVAS DE ASUAJE - 3289XXX

Comprehensive Background check of Hezir Rivas De Asuaje - 3289XXX

Nationality Venezuelan
National citizen document 3289XXX
Voter Precinct 18731
Report Available

Recommended articles

How are disputes between contractors and the government managed during the execution of projects in Argentina?

Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.

How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?

Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.

How can non-governmental organizations in El Salvador contribute to the supervision of sanctioned contractors?

NGOs in El Salvador can investigate, monitor and disseminate information on sanctioned contractors, pushing for greater transparency and accountability in the public procurement process.

What role do specialized courts play in leasing issues in El Salvador?

They can provide a specialized approach to lease matters, allowing for more efficient and fair resolution of disputes.

What are the legal implications of negligent or inappropriate destruction of court records in Panama?

Negligent or inappropriate destruction of court records in Panama can have legal and ethical implications, and those who carry it out may be liable.

How is the participation of lawyers and notaries in financial transactions regulated to prevent money laundering in Panama?

In Panama, the participation of lawyers and notaries in financial transactions is regulated to prevent money laundering. These professionals are subject to regulations and must comply with due diligence measures, reporting suspicious transactions to the Financial Analysis Unit (UAF) when necessary.

Other profiles similar to Hezir Rivas De Asuaje