MAURICIO ALBERTO AGUIRRE PRIETO - 7601XXX

Comprehensive Background check of Mauricio Alberto Aguirre Prieto - 7601XXX

Nationality Venezuelan
National citizen document 7601XXX
Voter Precinct 62320
Report Available

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How is the transfer of risks regulated in contracts for the sale of personal property in Costa Rica?

The transfer of risks in contracts for the sale of movable property in Costa Rica is regulated in accordance with principles established in the Civil Code. Under these principles, the risks associated with the goods are transferred to the buyer at the time of tradition, which may occur at the time of delivery or at another time agreed by the parties. It is crucial to clearly state in the contract when the tradition occurs to avoid disputes over liability for loss or damage to the property. The parties may agree to specific terms for the transfer of risk depending on their needs and circumstances.

Is there a specific regulation for the selection of personnel in the health sector in Paraguay?

Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.

How does the depreciation and amortization of intangible assets affect the tax history in Colombia?

The depreciation and amortization of intangible assets have tax implications in Colombia. It is crucial to apply the depreciation and amortization methods and rates permitted by law to correctly calculate taxable income. The proper classification of intangible assets and compliance with tax regulations are essential to avoid problems with the DIAN. Professional advice can be useful to optimize the depreciation and amortization of intangible assets.

What is the process to obtain a work permit for foreign artists or entertainment professionals in Panama?

The process to obtain a work permit for foreign artists or entertainment professionals in Panama involves the employer or event organizer submitting an application to the National Immigration Service. You must provide information about the artist or entertainment professional, such as their personal identification, employment contract or performance contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and the necessary permits and authorizations must be obtained to hold the event. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the foreign artist or entertainment professional.

What measures are taken to guarantee the safety of judges and magistrates involved in extradition cases in Mexico?

Security and protection measures are implemented to safeguard the integrity of judges and magistrates who intervene in extradition cases in Mexico, minimizing the risks of threats or intimidation.

How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?

The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

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