JUAN CARLOS GARCIA IRIARTE - 20221XXX

Comprehensive Background check of Juan Carlos Garcia Iriarte - 20221XXX

Nationality Venezuelan
National citizen document 20221XXX
Voter Precinct 39129
Report Available

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What are the rights and obligations of the parties in the event of natural disasters that affect the leased property in Paraguay?

In the event of natural disasters, the parties must follow what is established in the contract and applicable laws. The landlord may be responsible for repairing major damages, while the tenant must notify the landlord of damages and cooperate as much as possible.

What measures does the State take to mitigate the risks associated with due diligence in El Salvador?

Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.

What is the impact of an embargo on Costa Rica's infrastructure and development?

An embargo can have an impact on Costa Rica's infrastructure and development. Trade and financial restrictions can make it difficult to import equipment and materials needed for infrastructure projects, which can delay the development of roads, ports, airports and other infrastructure works. In addition, limitations in access to international financing and the decline in foreign direct investment may affect Costa Rica's ability to finance large-scale development projects. However, Costa Rica can look for alternatives, such as promoting national investment and strengthening its internal capacity to carry out infrastructure and sustainable development projects.

What is the community property regime with participation in the property in Peru?

The property partnership regime with participation in the property in Peru combines elements of the property property regime with the option for the parties to agree on how the property will be distributed at the end of the marriage. Profits are calculated and distributed as agreed.

What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

What measures have been taken to expedite the resolution of cases in Costa Rican courts?

To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.

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