IVAN MARTIN OJEDA AVILA - 5167XXX

Comprehensive Background check of Ivan Martin Ojeda Avila - 5167XXX

Nationality Venezuelan
National citizen document 5167XXX
Voter Precinct 60780
Report Available

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How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

What are the legal consequences for driving under the influence in El Salvador?

Driving under the influence of alcohol or drugs is punishable by imprisonment, fines, and suspension or revocation of a driver's license. Additionally, offenders may be subject to rehabilitation and driver education programs.

Is regular training provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons?

Yes, regular training is provided to staff at financial institutions in Guatemala on the identification and handling of suspicious transactions linked to politically exposed persons. These trainings seek to keep staff up to date on best practices, changes in regulations and improve the ability to recognize and report possible cases of money laundering.

What is the crime of carrying a prohibited weapon in Mexican criminal law?

The crime of carrying a prohibited weapon in Mexican criminal law refers to the possession or transportation of firearms, white weapons or other instruments prohibited by law, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type of weapon and the circumstances of the case.

What is the role of public security institutions in the protection and guarantee of human rights in Mexico?

Public security institutions have a crucial role in the protection and guarantee of human rights in Mexico through respect for the principles of legality, proportionality and non-discrimination in the exercise of their functions, the prevention and punishment of abuses and violations, the training in human rights for police personnel, and collaboration with human rights institutions in promoting a culture of respect for rights.

What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

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