MARIA CRISPINA PINEDA - 7659XXX

Comprehensive Background check of Maria Crispina Pineda - 7659XXX

Nationality Venezuelan
National citizen document 7659XXX
Voter Precinct 4540
Report Available

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What is the treatment of exclusion of liability clauses in a contract for the sale of consumer goods in Argentina?

In contracts for the sale of consumer goods in Argentina, exclusion of liability clauses must comply with consumer protection laws. These clauses must be transparent, non-abusive and not exempt the seller from essential responsibilities related to the quality and safety of the goods.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in cases of business corruption and promote ethical practices in the business environment?

The Directorate of Social Responsibility and Community Action in Panama addresses complicity in cases of corporate corruption by promoting ethical practices in the business environment. Its role includes the implementation of programs and policies that promote corporate social responsibility and the prevention of complicity in corrupt activities. It collaborates with companies to promote ethical practices and prevent complicity in situations of business corruption, thus seeking to strengthen integrity in the business sector in the country. The Directorate contributes to the defense of business ethics and the prosecution of complicity in related cases.

Can you give details about your latest collaboration with an institution dedicated to physical rehabilitation in Ecuador?

My last collaboration with an institution dedicated to physical rehabilitation was with [Name of institution] during [Date of collaboration].

What are the requirements to obtain authorization for a passenger transportation service through mobile applications (Uber, Cabify) in Argentina?

The requirements to obtain authorization for a passenger transportation service through mobile applications in Argentina vary according to local regulations and the provisions of each municipality. It is required to comply with vehicle safety requirements, have the corresponding permits and insurance, present the required documentation and comply with the regulations established by the local transportation authority.

What taxes apply to the sale of personal property in Mexico?

In Mexico, sales of personal property are usually subject to Value Added Tax (VAT) which must be collected by the seller and sent to the Tax Administration Service (SAT).

What are the differences in the KYC process for individuals and legal entities in Mexico?

The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.

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