MIGUEL ANTONIO IBARRA MORALES - 3202XXX

Comprehensive Background check of Miguel Antonio Ibarra Morales - 3202XXX

Nationality Venezuelan
National citizen document 3202XXX
Voter Precinct 9090
Report Available

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What is the role of equity in sales contracts from an ethical perspective in Costa Rica?

Fairness in sales contracts from an ethical perspective in Costa Rica implies treating the parties involved with fairness and impartiality. This includes the equitable distribution of benefits and burdens in the contract, as well as consideration of the particular circumstances of each party. The ethic of fairness seeks to avoid abusive business practices and ensure that no party is unfairly harmed. Observance of ethical fairness contributes to building long-term business relationships based on trust and mutual respect.

What happens if a debtor declares bankruptcy during a seizure process in Panama?

If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.

What is the impact of verification regulations on risk lists on export companies in Chile?

Risk list verification regulations may have an impact on export companies in Chile. These companies often conduct international transactions and are subject to both national and international regulations. To comply with verification regulations, they must carry out due diligence on their foreign business partners, as well as verify that they are not on international sanctions lists. Failure to comply with these regulations may result in export delays and lost business opportunities. Exporting companies must be prepared to comply with these regulations and maintain successful commercial relationships internationally.

What is the process of changing the property regime in a marriage in Chile?

The change of property regime in a marriage in Chile can be carried out through an agreement between the spouses and must be approved by a court for it to be effective.

What is the role of impact investment funds in Colombia?

Impact investment funds play a key role in Colombia by financing projects and companies that generate positive social and environmental impact, as well as financial returns. These funds seek to address social and environmental challenges by investing in sectors such as education, health, renewable energy and financial inclusion. By channeling capital into sustainable projects, impact investment funds contribute to sustainable development and promote a responsible business approach in the country.

What incentives exist to encourage voluntary compliance with tax obligations in Ecuador?

In Ecuador, incentives can be offered to encourage voluntary compliance with tax obligations. This may include discounts for early payment, tax exemptions for certain sectors or activities, and the possibility of participating in voluntary compliance programs that offer favorable conditions to regularize the tax situation. These incentives seek to encourage taxpayer cooperation and reduce delinquencies.

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