KENDRY JOSE PIRELA DUQUE - 7825XXX

Comprehensive Background check of Kendry Jose Pirela Duque - 7825XXX

Nationality Venezuelan
National citizen document 7825XXX
Voter Precinct 61390
Report Available

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What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

How do tax records affect the evaluation of the creditworthiness of taxpayers in Panama?

Tax history can significantly affect the evaluation of the creditworthiness of taxpayers in Panama. Financial and credit institutions often review the tax history of credit applicants to evaluate their tax history, payment capacity and credit risk. A solid tax history and compliance with tax obligations can be a positive factor in obtaining credit on favorable conditions. On the other hand, negative tax history, such as unpaid debts or tax irregularities, can affect creditworthiness and result in less favorable conditions or even denial of credit.

What is the importance of including indemnification clauses in sales contracts in the Dominican Republic?

Indemnification clauses are important in sales contracts to protect parties against claims and liabilities. These clauses can establish who will bear the costs and losses in the event of disputes or contractual breaches. It is essential that indemnification clauses are clear and detailed to avoid misunderstandings.

What are the obligations of the parties in contracts for the sale of goods with energy export restrictions in Mexico?

In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.

What is the relationship between the fight against corruption and the supervision of PEPs in Peru?

Oversight of PEPs in Peru is a key component of the fight against corruption, as it focuses on political and government figures who are often involved in corrupt acts. Integrity in government is essential to prevent corruption.

What is the United States policy regarding the deportation of undocumented Guatemalans?

United States policy regarding the deportation of undocumented Guatemalans may vary over time and under different administrations. In general, Guatemalans who are in an irregular situation in the United States may face deportation proceedings if they are detained by immigration authorities.

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