MARIBEL JOSE DIAZ PANTOJA - 19885XXX

Comprehensive Background check of Maribel Jose Diaz Pantoja - 19885XXX

Nationality Venezuelan
National citizen document 19885XXX
Voter Precinct 35811
Report Available

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What are the ethical considerations in drafting sales contracts in Colombia?

Ethical drafting of contracts is essential in any business context. The parties must commit to transparency, honesty and compliance with applicable laws and regulations. It is advisable to include clauses that reflect an ethical commitment, establishing behavioral expectations and consequences in case of unethical behavior. This not only strengthens the integrity of the transaction, but also helps build long-term business relationships based on trust.

What is the procedure for the transfer of technical knowledge in case of change of supplier in Bolivia?

The procedure for the transfer of technical knowledge is described in clause [Clause Number], indicating how the outgoing seller will facilitate the orderly transfer of technical knowledge to the new supplier in Bolivia, ensuring continuity and quality in production.

What are the steps to request exemption from the Personal Property Tax in Argentina?

The personal property tax exemption in Argentina can be requested at the AFIP. The requirements and procedures vary depending on the circumstances, but in general, documents must be presented to support the exemption status, such as the Single Certificate of Disability (CUD) in case of disability. The AFIP evaluates the request and, if the requirements are met, grants the Personal Property Tax exemption for the person with a disability. This procedure seeks to alleviate the tax burden for people in particular situations.

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What is the process to request the restitution of parental rights in Venezuela?

To request the restitution of parental rights in Venezuela, a complaint must be filed in court and demonstrate a substantial change in circumstances that justifies the revocation of the suspension or loss of parental rights. The court will evaluate the case and make a decision based on the best interests of the child.

What are the penalties for damage to cultural heritage in Brazil?

Brazil Damage to cultural heritage in Brazil refers to the destruction, alteration or deterioration of property and places of historical, archaeological, artistic or cultural importance. Penalties for damage to cultural heritage can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and the obligation to restore or repair damaged property.

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