MARBELYS ZULAY SUAREZ CASTILLO - 15176XXX

Comprehensive Background check of Marbelys Zulay Suarez Castillo - 15176XXX

Nationality Venezuelan
National citizen document 15176XXX
Voter Precinct 31230
Report Available

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What is the impact of globalization on sales contracts in Costa Rica?

Globalization has had a significant impact on sales contracts in Costa Rica. The opening to international markets has led to greater diversification and complexity in commercial transactions. Costa Rican legislation has been adapted to address aspects related to international contracts, considering international regulations and conventions. Globalization has also influenced the way contracts are negotiated and executed, with the frequent use of digital technologies and the need to consider cross-border aspects. The legal framework seeks to provide an environment that facilitates equitable and transparent global transactions.

How are partial or progressive deliveries handled in a sales contract in Argentina?

When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.

What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

What is the economic impact of biometric identification in the prevention of fraud and financial crimes in Costa Rica?

Biometric identification has a positive economic impact on the prevention of fraud and financial crimes in Costa Rica by providing an additional layer of security. It helps reduce the risk of identity theft, protects financial transactions and strengthens trust in the financial system, which directly impacts economic stability and the prevention of losses associated with illicit activities.

What measures are taken if the food debtor does not provide the required financial information during the legal process in Ecuador?

If the maintenance debtor does not provide the required financial information, the court may take coercive measures, such as fines, and may even base its decisions on the information provided by the beneficiary. The debtor's lack of cooperation can negatively affect your position in the case.

What is the relevance of disciplinary background in the field of business competition in Ecuador?

In the field of business competition in Ecuador, the disciplinary background of companies and entrepreneurs can be considered in tenders and commercial associations. Disciplinary offenses, such as unfair business practices or violations of trade regulations, can affect reputation and trust in the market. Companies should avoid disciplinary records that may have negative consequences on their participation in business competition and building strong business relationships.

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