IDA ENIT SILVA PEREZ - 15784XXX

Comprehensive Background check of Ida Enit Silva Perez - 15784XXX

Nationality Venezuelan
National citizen document 15784XXX
Voter Precinct 13311
Report Available

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In long-term contracts, force majeure clauses must be carefully drafted. In Ecuador, these clauses may include provisions on how delivery times will be extended or how obligations will be modified in the event of unforeseeable events. It is crucial to anticipate long-term scenarios and ensure that the force majeure clause is flexible enough to accommodate significant changes.

What constitutes a computer crime in Colombia and what are the associated penalties?

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How is cooperation between financial entities and the Financial Investigation Unit in El Salvador carried out?

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Can you give details about your last passport renewal in Ecuador, including date and place?

My passport was renewed on [Renewal Date] at [Renewal Location].

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

What is the role of the Financial Intelligence Unit in preventing money laundering related to politically exposed persons in Peru?

The Financial Intelligence Unit (UIF) in Peru plays a key role in preventing money laundering related to politically exposed persons. This unit has the responsibility of analyzing and reporting suspicious financial transactions, investigating possible cases of money laundering and collaborating with other institutions in the detection and prosecution of illicit activities.

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