JHON JAIRO SUCERQUIA SILVA - 16791XXX

Comprehensive Background check of Jhon Jairo Sucerquia Silva - 16791XXX

Nationality Venezuelan
National citizen document 16791XXX
Voter Precinct 11911
Report Available

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What is the Property Tax on Transport Vehicles in the Dominican Republic and how is it calculated?

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How are penalty clauses for late payments regulated in sales contracts in Colombia?

Penalty clauses for late payments are relevant to ensure timely compliance with financial obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the payment terms, the late penalty rate and the conditions for applying it. Additionally, procedures for notifying the penalty and any limits on the accumulation of penalties must be specified. Including detailed late penalty clauses helps incentivize timely performance and provides a clear framework in the event of late payments.

What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

What is the process to apply for a construction license in Mexico?

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How is the culture of compliance promoted in companies in the Dominican Republic?

The culture of compliance in companies in the Dominican Republic is fostered through effective communication, continuous training, rewarding ethical behaviors and promoting values of integrity throughout the organization.

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