LUZ MARY RODRIGUEZ ARRIECHE - 7374XXX

Comprehensive Background check of Luz Mary Rodriguez Arrieche - 7374XXX

Nationality Venezuelan
National citizen document 7374XXX
Voter Precinct 28350
Report Available

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How are sales contracts addressed in the field of health and pharmaceutical products in Guatemala?

Sales contracts in the field of health and pharmaceutical products in Guatemala may be subject to specific regulations to guarantee the safety and effectiveness of the products. This may include registration requirements, quality controls and provisions related to the advertising and promotion of medical products.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

How is the crime of document falsification defined in Chile?

In Chile, the crime of document falsification is regulated by the Penal Code. This crime involves the creation, alteration or use of false or adulterated documents, in order to deceive or harm third parties. Penalties for falsifying documents can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the "Electronic Invoicing Regime" and how does it affect tax records in Costa Rica?

The "Electronic Invoicing Regime" in Costa Rica involves the issuance and receipt of electronic invoices. Maintaining accurate records and complying with e-invoicing regulations is essential to maintaining a good tax record. Errors in electronic invoicing can result in penalties and problems with tax authorities.

What are the main differences between a sales contract in Chile and a lease contract?

sales contract in Chile involves the transfer of ownership of a good or service, while a lease contract involves the temporary use or possession of a good without transferring ownership. In addition, lease contracts are regulated by specific laws in Chile.

How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?

The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.

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