LEONOR LIBNA TORRES QUINTERO - 12111XXX

Comprehensive Background check of Leonor Libna Torres Quintero - 12111XXX

Nationality Venezuelan
National citizen document 12111XXX
Voter Precinct 2594
Report Available

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What are the legal implications of a contract for the sale of goods or services related to the construction of infrastructure in Peru?

Contracts for the sale of goods or services related to the construction of infrastructure in Peru must consider specific regulations in the construction and engineering sector. These contracts must clearly define the scope of the project, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as necessary permits and licenses. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.

What are the requirements to obtain a tourist visa for the United States as a Costa Rican?

Requirements vary, but generally include demonstrating an intention to return to Costa Rica, having strong family or work ties, and the ability to cover travel expenses.

What are the legal consequences of the crime of smuggling of protected species in the Dominican Republic?

Smuggling of protected species is a crime that is punishable in the Dominican Republic. Those who illegally trade, traffic or import protected species of flora or fauna, in violation of environmental laws, may face criminal sanctions and significant fines, in accordance with the provisions of the Penal Code and environmental protection laws.

What are the sanctions for public officials who obstruct or hinder the procedures?

Officials may face investigations, suspensions or dismissals, as well as legal action if they are found to have deliberately obstructed procedures.

How does Bolivia ensure transparency in financial transactions related to renewable energy research projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy research projects. Detailed controls are applied in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in projects aimed at sustainability and renewable energy.

How are fiscal and tax aspects managed in a sales contract in Peru?

The management of fiscal and tax aspects in a sales contract in Peru implies compliance with taxes such as the General Sales Tax (IGV) and Income Tax. It is essential to include the details of these taxes in the contract and determine who is responsible for paying them. Additionally, billing regulations must be complied with and accurate accounting records maintained. Sales contracts may also include provisions on the transfer of tax obligations.

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