JOSE YSABEL VENTURA VASQUEZ - 13384XXX

Comprehensive Background check of Jose Ysabel Ventura Vasquez - 13384XXX

Nationality Venezuelan
National citizen document 13384XXX
Voter Precinct 21370
Report Available

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What are the requirements for the validity of a sales contract in Panama?

For a sales contract to be valid in Panama, it must have the consent of the parties, a lawful object and a certain and determined price. The legal capacity of the parties is essential.

What measures are being taken to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico?

Measures are being implemented to guarantee the protection of the rights of migrants in vulnerable situations, such as LGBT+ people, in Mexico, such as the training of authorities in a gender and sexual diversity approach, the creation of shelters and specialized services, the promotion of safe and regular migratory routes, and collaboration with civil society organizations and international organizations.

What rights do grandparents have regarding contact with their grandchildren in Panama?

Grandparents in Panama do not have automatic rights regarding contact with their grandchildren. However, they can ask the court for visitation rights if they can demonstrate that it is in the child's best interest to maintain a relationship with them.

What are the steps to request the Income Tax Exemption for the sale of personal property for people over 80 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 80 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 80 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What is the importance of including non-disclosure clauses in a know-how sales contract in Argentina?

In contracts for the sale of know-how in Argentina, non-disclosure clauses are fundamental. These clauses should detail the restrictions on the disclosure and use of the know-how, as well as the consequences in case of violation of these restrictions.

How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?

The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.

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