JENNY CAROLINA COLMENARES VALDEZ - 8288XXX

Comprehensive Background check of Jenny Carolina Colmenares Valdez - 8288XXX

Nationality Venezuelan
National citizen document 8288XXX
Voter Precinct 7271
Report Available

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How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?

Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.

What are the regulations for checking a candidate's criminal background in the field of maritime transportation security?

In the field of maritime transport security in Argentina, criminal record verification is subject to specific regulations established by the Argentine Naval Prefecture. Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in maritime transport. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

What are the warranty periods that apply to the sale of goods in Panama?

Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.

Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?

Yes, in Paraguay incentives are implemented to encourage collaboration

Can I access the judicial records of another person in Costa Rica?

No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.

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