JANETH DEL CARMEN PEÑA BARONI - 7928XXX

Comprehensive Background check of Janeth Del Carmen Peña Baroni - 7928XXX

Nationality Venezuelan
National citizen document 7928XXX
Voter Precinct 38482
Report Available

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Clauses excluding liability for hidden defects address non-obvious defects in the products sold. In Colombia, these clauses must be clear and comply with local warranty and consumer protection laws. It is crucial to define deadlines for reporting hidden defects, procedures for resolving problems and limitations of liability in case of defects. Additionally, Colombian regulations on the seller's obligation to ensure product conformity must be considered. Including detailed clauses excluding liability for hidden defects helps prevent disputes and ensures proper handling of non-obvious problems in the goods sold.

What is the role of the National Security Commission (CNS) in Mexico?

The National Security Commission is the entity in charge of coordinating security actions in the country. Its main objective is to guarantee the protection of citizens, prevent and combat crime, and strengthen the institutions in charge of public security.

How can private companies in Panama ensure the integrity of their supply chains and prevent the infiltration of illicit funds related to money laundering and terrorist financing?

Private companies can ensure the integrity of their supply chains by applying rigorous controls, verifying suppliers, and implementing policies that ensure the legality of commercial transactions. Collaboration with ethical business partners and due diligence in all transactions are essential. Preventing the infiltration of illicit funds involves constant monitoring and the adoption of transparent practices at all stages of the supply chain.

What is the role of the SAT in the administration of tax records in Guatemala?

The Superintendency of Tax Administration (SAT) in Guatemala is the entity in charge of managing and supervising tax records in the country. The SAT has the authority to collect taxes, verify compliance with tax obligations and provide information on tax history to authorized entities and individuals. Its role is to ensure that taxpayers comply with tax regulations.

What are the financing options for development projects in the investment risk management consulting services sector in the technology sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the technology sector in El Salvador include venture capital investment and investment funds with a focus on technological projects, government support programs and financing. for innovation and technological development, loans and lines of credit offered by financial institutions specialized in technology, and the possibility of accessing international cooperation and alliances with organizations and companies specialized in the technology sector.

What should I do if I legally change my gender and have a Personal Identification Document (DPI)?

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