JUAN BERNARDO GONZALEZ RAMIREZ - 18985XXX

Comprehensive Background check of Juan Bernardo Gonzalez Ramirez - 18985XXX

Nationality Venezuelan
National citizen document 18985XXX
Voter Precinct 55570
Report Available

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How are ownership and risks handled in an Ecuadorian sales contract?

The transfer of ownership and associated risks must be clearly defined in the contract. In Ecuador, ownership is generally transferred upon delivery of the good, and risks may vary depending on the agreed terms. It is advisable to specify who bears the costs of transportation and insurance, and at what point these risks will be transferred.

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What are the obligations of food debtors in Bolivia in terms of providing updated information to the court?

Maintenance debtors in Bolivia are required to provide updated information to the court regarding any relevant changes in their financial, personal or employment circumstances that may affect their ability to meet maintenance obligations. This includes reporting changes in income, expenses, employment, marital status and any other information that may be relevant to the case. Providing accurate and timely information is critical to ensuring fair and equitable administration of the case by the court.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

What is the role of the media in the fight against money laundering in Brazil?

Brazil The media plays an important role in the fight against money laundering in Brazil. By reporting on cases of money laundering, disseminating information about the associated risks and promoting public awareness, the media can contribute to the early detection of illicit activities and the strengthening of measures to prevent and combat money laundering.

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