LUZ MARIELSY VARELA CALA - 20317XXX

Comprehensive Background check of Luz Marielsy Varela Cala - 20317XXX

Nationality Venezuelan
National citizen document 20317XXX
Voter Precinct 42864
Report Available

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What happens if one of the parties does not comply with a sales contract in El Salvador?

If one party defaults on a sales contract in El Salvador, the affected party may seek legal remedies. This may include suing the breaching party to enforce the contract and claim damages. The remedies available may vary depending on the circumstances and the terms of the contract. It is important to consult with an attorney in case of non-compliance.

What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

The State implements anti-corruption laws and establishes control mechanisms to prevent corrupt practices in contracts, imposing sanctions in case of non-compliance.

What is family conciliation and how is it carried out in Mexico?

Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.

How is the protection of confidential information in judicial files handled in cases of investigations of crimes against humanity in the Dominican Republic?

In cases of investigations of crimes against humanity, special measures are applied to protect confidential information in court files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

How can tax history influence a company's ability to obtain contracts with government entities in El Salvador?

Tax records may be evaluated when awarding government contracts. Companies with good records may be considered more reliable and qualified to obtain these contracts, while negative records may decrease the chances of being selected.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

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