MARYURY NAKARY PALACIOS CRUZ - 20417XXX

Comprehensive Background check of Maryury Nakary Palacios Cruz - 20417XXX

Nationality Venezuelan
National citizen document 20417XXX
Voter Precinct 39098
Report Available

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How are real estate sales contracts regulated in Paraguay?

Real estate sales contracts in Paraguay are regulated by the Paraguayan Civil Code. These contracts must be made in writing and contain detailed information about the property, price, payment conditions and any other relevant clauses. Additionally, it is common for parties involved in the sale of real estate to use a notary public to formalize and authenticate the contract, ensuring its legal validity and protecting the rights of both parties in the transaction.

How are the labor rights of contractor workers protected in Ecuador?

The labor rights of contractor workers in Ecuador are protected through the application of labor laws, the inclusion of clauses that guarantee fair working conditions in contracts, and supervision by government entities. Contractors who violate labor rights may face sanctions and termination of contracts.

What is the tax treatment for non-commercial transactions between related entities in Paraguay?

The tax treatment for non-commercial transactions between related entities may vary. Paraguay may have specific regulations requiring the submission of detailed information on non-commercial transactions to avoid inequitable tax practices. Taxpayers should understand how these transactions are taxed and ensure the relevant information is reflected in their tax records.

Can criminal record certificates for use abroad be obtained in Panama?

Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.

What is the situation of violence in the school context in Honduras?

Violence in the school context in Honduras is a serious problem, with cases of bullying, harassment, and physical and verbal violence between students. Factors such as lack of supervision, social inequality and the influence of violence in society contribute to this problem, which affects the safety and well-being of students in schools.

What is the penalty for failing to comply with KYC regulations in Panama?

Penalties for non-compliance with KYC in Panama can include significant fines and the loss of the license to operate as a financial institution. Additionally, individuals responsible for noncompliance may face personal sanctions and legal prosecution.

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