JHOJAN ARMANDO SUAREZ HERNANDEZ - 16796XXX

Comprehensive Background check of Jhojan Armando Suarez Hernandez - 16796XXX

Nationality Venezuelan
National citizen document 16796XXX
Voter Precinct 28191
Report Available

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How are payment withholding clauses handled in sales contracts in Colombia?

Payment withholding clauses may be relevant in sales contracts, especially when guarantees are needed for the fulfillment of certain obligations. In Colombia, these clauses must be clear and specific, defining the events or conditions that will justify the withholding of payments. It is essential to establish the deadlines and procedures for retention, as well as the associated consequences. Additionally, local regulations governing payment withholding should be considered to ensure clauses are valid and enforceable. Including detailed payment withholding clauses provides financial security and prevents misunderstandings in the execution of the contract.

What is the impact of money laundering on social mobility and employment opportunities in Costa Rica?

Illicit activities can limit opportunities for social mobility and employment by diverting resources that could have been invested in generating employment and developing skills in the Costa Rican population.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender in the workplace in Panama?

In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their gender in the workplace. Laws and policies are promoted that prohibit gender discrimination in employment and ensure equal opportunities and fair treatment in the workplace. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive and equitable work environment are encouraged, where all people, regardless of their gender, can develop professionally without fear of discrimination.

What to do if your ID card expires while you are out of the country?

If the identity card expires while you are outside the country, you must request renewal before returning to Ecuador. The renewal can be carried out through the Ecuadorian consulates abroad or upon returning to the country, following the procedures established by the Civil Registry.

Can a food debtor in Peru request a pension review due to the loss of property in a natural disaster?

Yes, the loss of property in a natural disaster can be grounds for requesting a pension review in Peru, as long as the significant economic impact is demonstrated.

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