JOSE GUILLERMO MALPICA - 9528XXX

Comprehensive Background check of Jose Guillermo Malpica - 9528XXX

Nationality Venezuelan
National citizen document 9528XXX
Voter Precinct 22760
Report Available

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What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?

The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.

How is KYC handled in the context of international fund transfers and remittances in Chile?

In the context of international fund transfers and remittances in Chile, KYC requirements are applied to verify the identity of senders and recipients, which helps prevent money laundering and ensure the legality of transactions.

What are the risks associated with inflation in Argentina and how can companies protect themselves against its effects?

Argentina's economic history has been marked by episodes of high inflation. Companies should strategically adjust their prices, consider long-term contracts with inflation adjustment clauses, and diversify investments in financial instruments that offer protection against inflation. Maintaining prudent financial management and staying aware of local economic policies are crucial to mitigating inflationary risks.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What is the social impact of the embargo in Costa Rica?

The embargo in Costa Rica can have a significant social impact, as it affects people in their financial situations and quality of life. When an individual or a company faces a embargo, this can translate into tensions and conflicts in the family and community. Financial pressure and economic hardship can affect the mental and emotional health of those involved. Furthermore, the embargo can also influence the perception of economic stability and trust in legal institutions. It is important to consider the social impact and find solutions that mitigate adverse effects on the community.

What is the legal framework that regulates family law in Guatemala?

In Guatemala, family law is mainly regulated by the Guatemalan Civil Code, the Code of Children and Adolescents, and other related legal instruments. These codes establish the regulations governing marriage, divorce, parental rights, adoption and other family-related matters.

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