LOURDES COROMOTO RODRIGUEZ VILLAMEDIANA - 4457XXX

Comprehensive Background check of Lourdes Coromoto Rodriguez Villamediana - 4457XXX

Nationality Venezuelan
National citizen document 4457XXX
Voter Precinct 17231
Report Available

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How are post-termination non-compete clauses regulated in business sales contracts in Ecuador?

Post-termination non-compete clauses are relevant in business sales contracts. The contract may include provisions that restrict a party from engaging in competitive activities after termination, setting out the duration and geographic limits of this restriction. These clauses must be reasonable and proportionate to be enforceable.

How is equity guaranteed in the participation of contractors of different sizes in government projects in Argentina?

Equity is ensured by segmenting projects to accommodate the capabilities of different sizes of contractors. In addition, specific criteria are established that allow the participation of small, medium and large companies, promoting fair competition.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

What is being done to promote gender equality in the technological field in Mexico?

In Mexico, actions are being implemented to promote gender equality in the technological field. This includes science, technology, engineering and mathematics (STEM) training and education programs for girls and women, as well as encouraging their participation and leadership in the technology sector and removing gender barriers in accessing job opportunities.

Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?

Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

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