MARIA EUGENIA GUZMAN COLMENARES - 12696XXX

Comprehensive Background check of Maria Eugenia Guzman Colmenares - 12696XXX

Nationality Venezuelan
National citizen document 12696XXX
Voter Precinct 18560
Report Available

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What are the laws and sanctions related to the crime of breach of contract in Chile?

In Chile, breach of contract is regulated by the Civil Code and the Code of Civil Procedure. This crime involves failing to comply with the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Sanctions for breach of contract may include the payment of compensation, fines and other compensatory measures.

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The National Police of Peru is responsible for investigating crimes, maintaining public order and collaborating with judicial authorities in the investigation of criminal cases.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

What are the laws and sanctions related to the crime of pyramid schemes in Chile?

In Chile, pyramid schemes are considered a crime and are punishable by the Penal Code and Law No. 20,572 on Tax Crimes. This crime involves the creation or promotion of fraudulent systems or schemes in which economic benefits are offered through the collection of money from new people who join the system. Penalties for pyramid schemes can include prison sentences and fines, in addition to the obligation to repay the defrauded funds.

How is income obtained from franchise activities declared and taxed in Ecuador?

Income obtained from franchise activities is subject to Income Tax. It is important to know the applicable tax rules and allowed deductions to maximize profitability.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

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