MILAGRO YRAIDA GARCEZ BARAZARTE - 22110XXX

Comprehensive Background check of Milagro Yraida Garcez Barazarte - 22110XXX

Nationality Venezuelan
National citizen document 22110XXX
Voter Precinct 13012
Report Available

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How are cases of discrimination based on sexual orientation and gender identity addressed?

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How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

What are the legal considerations in a contract for the sale of goods or services related to export and import in Peru?

Contracts for the sale of goods or services related to export and import in Peru involve aspects related to international trade. These contracts must establish clauses that regulate delivery terms, prices, incoterms, payment terms and customs procedures. Additionally, it is important to consider customs regulations, tariffs, and free trade agreements that may affect international transactions. Complying with foreign trade regulations and import and export restrictions is essential in these contracts.

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