JESSICA MARIA HERNANDEZ GARCIA - 24405XXX

Comprehensive Background check of Jessica Maria Hernandez Garcia - 24405XXX

Nationality Venezuelan
National citizen document 24405XXX
Voter Precinct 62604
Report Available

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How are international sales contracts approached in Guatemala and what international regulations apply?

International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.

What is the review and inspection by the DGII in the Dominican Republic?

The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.

How are medical negligence cases resolved in the Dominican Republic?

Medical malpractice cases in the Dominican Republic are resolved through judicial processes in civil courts. The victim of medical malpractice must file a lawsuit against the responsible healthcare professional or medical institution. Presentation of medical evidence and experts is required to prove negligence and establish liability

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes at the international level?

Mexico advocates the use of nuclear energy for peaceful purposes, such as electricity generation, nuclear medicine and scientific research, under strict safety and nuclear non-proliferation standards. Participates in international agreements and organizations that promote the safe and responsible use of nuclear energy and the control of nuclear materials.

What is the state of human rights in Guatemala?

Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.

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