MARIA SOCORRO DEL CA BRICEÑO - 9031XXX

Comprehensive Background check of Maria Socorro Del Ca Briceño - 9031XXX

Nationality Venezuelan
National citizen document 9031XXX
Voter Precinct 55250
Report Available

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What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

How are custody disputes resolved in Peru?

Custody disputes in Peru are resolved through judicial processes in which a judge takes into consideration the best interests of the child. The parties can present arguments and evidence, and the judge makes a decision based on what he or she believes is best for the child's well-being.

What is the tax audit process in Guatemala and how can this affect support obligations?

The tax audit process in Guatemala involves a detailed review of a taxpayer's financial situation. Depending on the results, this may affect the alimony debtor's ability to meet support obligations, as tax and support obligations are interrelated.

What are the legal implications and risks associated with participating in public-private partnerships (PPPs) in Bolivia and how are they addressed during due diligence?

Implications include complex contract structures and potential legal disputes. Addressing risks involves reviewing PPP contracts, collaborating with specialized legal advisors, and ensuring transparency in the partnership. Conducting thorough legal and contractual risk assessments, establishing dispute management protocols, and having an experienced legal team are critical steps in addressing risks associated with participating in public-private partnerships in Bolivia during due diligence.

What are the rights and obligations of the parties in a sales contract in Paraguay?

The parties to a sales contract in Paraguay have specific rights and obligations. The seller has the responsibility to deliver the good or service as agreed, while the buyer is obliged to make payment within the established terms. Both parties have the right to demand compliance with the agreed conditions and can resort to legal measures in case of non-compliance. Knowing these rights and obligations is essential for a fair and equitable business relationship.

Who can request an embargo in Guatemala?

In Guatemala, the right to request a seizure is granted to those who have a valid executive title proving an outstanding debt, such as individuals, companies, financial institutions and any entity that has a legitimate claim against the debtor.

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