JUAN CRISOSTOMO SILVERA MARTINEZ - 4479XXX

Comprehensive Background check of Juan Crisostomo Silvera Martinez - 4479XXX

Nationality Venezuelan
National citizen document 4479XXX
Voter Precinct 57330
Report Available

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What are the regulations related to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable. The parties must also consider the security regulations and guarantees applicable to movable property.

What measures to promote business ethics can chambers of commerce and business associations in Bolivia implement?

Chambers of commerce and business associations in Bolivia can implement measures such as [describe measures, for example: develop codes of conduct and ethical principles for their members, offer training and advisory programs in corporate integrity, establish ethics committees to monitor compliance of ethical standards, promote participation in voluntary corporate social responsibility initiatives, etc.].

Can the landlord impose exclusivity clauses in the contract in Mexico?

The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.

Are there specific sanctions for related companies that participate in acts of fraud in government projects in Paraguay?

Related companies that participate in acts of fraud may face sanctions, fines and exclusion from future public contracts, guaranteeing honesty in government projects in Paraguay.

What are the legal implications of a de facto union registered in the Dominican Republic?

In the Dominican Republic, a registered common-law union is not legally recognized, meaning it does not grant legal rights or obligations similar to marriage. However, the parties can establish contractual agreements to regulate their cohabitation relationship.

How are the limits of liability established in the event of contractual breach in Bolivia?

The limits of liability in case of contractual breach are specified in clause [Clause Number], defining the consequences and financial limitations for both parties in the event of a breach of contractual obligations in Bolivia. These limits seek to provide a fair and equitable framework in the event of deviations from the contract.

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