LUIS ALBERTO ARAQUE RAMIREZ - 14172XXX

Comprehensive Background check of Luis Alberto Araque Ramirez - 14172XXX

Nationality Venezuelan
National citizen document 14172XXX
Voter Precinct 12130
Report Available

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What are the main laws that regulate sales contracts in El Salvador?

In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.

What are the legal implications of contracts for the sale of goods in situations of natural disasters in Mexico?

Sales contracts in natural disaster situations in Mexico may be subject to emergency and consumer protection regulations, and must be flexible to adapt to unforeseen circumstances.

What is the leasing contract in Brazil?

The leasing contract in Brazil is an agreement by which a company (lessor) transfers the use of an asset to another company (lessee) in exchange for the payment of a periodic rent for a specific period, at the end of which the lessee can exercise a purchase option.

Can a seizure affect joint bank accounts in Panama?

garnishment can affect joint bank accounts in Panama if one of the account holders is a debtor and the account is used to pay a garnished debt. In this case, the embargo may fall on the funds in the account and affect all account holders.

How is regulatory compliance addressed in intellectual property management for Guatemalan companies?

Regulatory compliance in intellectual property management involves following laws and regulations related to copyrights, trademarks and patents in Guatemalan companies. Protecting intellectual property in compliance with regulations is crucial to avoiding litigation and preserving innovation.

What happens if a financial institution in Paraguay does not comply with KYC regulations?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, including fines and the possible revocation of licenses to operate. Additionally, the financial institution may face damage to its reputation.

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