JOSE FRANCISCO MONTOYA ZUÑIGA - 14466XXX

Comprehensive Background check of Jose Francisco Montoya Zuñiga - 14466XXX

Nationality Venezuelan
National citizen document 14466XXX
Voter Precinct 42597
Report Available

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What are the fundamental legal requirements for the validity of a sales contract in Costa Rica?

For the validity of a sales contract in Costa Rica, it is essential to comply with certain legal requirements. These include the free and voluntary consent of the parties, the legal capacity to contract, a lawful and specific object, and the form prescribed by law, if required. Furthermore, in the case of real estate, formalization through a public deed is common. It is essential that the parties involved know and respect these requirements to avoid potential legal problems and ensure proper execution of the sales contract.

How are international financial transactions and foreign trade regulated to prevent money laundering in Paraguay?

International financial transactions and foreign trade in Paraguay are regulated to prevent money laundering through specific regulations. There are rigorous controls on international transactions and trade in goods and services to prevent the misuse of these flows in illicit activities. Supervision by SEPRELAD and collaboration with organizations in charge of foreign trade ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of international transactions. Constant adaptation to international trade dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What are the legal guarantees in a contract for the sale of goods in Costa Rica?

In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.

What is the situation of youth in Honduras?

Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.

What is the legal framework for financial operations in El Salvador?

In El Salvador, the legal framework for financial operations is found in the Banking Law, the Insurance Law, the Securities Market Law and other regulations issued by the Superintendency of the Financial System (SSF). These laws establish the rules and regulations that govern financial activities in the country.

What legal consequences can tax debtors in El Salvador face in cases of serious tax evasion?

In cases of serious tax evasion in El Salvador, debtors may face more serious legal consequences, such as criminal proceedings. Tax evasion is a crime and can result in prison sentences and significant financial penalties.

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