JESUS ALFONZO SALAS - 6873XXX

Comprehensive Background check of Jesus Alfonzo Salas - 6873XXX

Nationality Venezuelan
National citizen document 6873XXX
Voter Precinct 36818
Report Available

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Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?

Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).

How are corruption and bribery cases addressed in Panama?

Cases of corruption and bribery are investigated and punished in Panama in accordance with specific laws that prohibit these practices. It seeks to promote transparency and ethics in the public and private sectors.

What are the strategies that the Guatemalan State uses to identify and address emerging risks in the area of due diligence?

Strategies may include periodic review of laws, participation in international risk analysis, and agile adaptation of regulations to address emerging risks in the area of due diligence in Guatemala.

What is Ecuador's position in relation to the right to participation of people with disabilities in political and public life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in political and public life as a fundamental right. Equal opportunities and the active participation of people with disabilities in decision-making spaces, the development of public policies and community life are promoted. The elimination of barriers and the full inclusion of people with disabilities in society is encouraged.

What are the legal provisions for the protection of children's rights in cases of adoption by people with disabilities in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by people with disabilities establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What is the training and awareness process in the prevention of money laundering in Chile?

Financial and non-financial institutions in Chile implement training and awareness programs for their staff, in order to raise awareness about the importance of AML, detect suspicious activities and comply with regulations.

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