MIZRRAIN TORRES TORRES - 12513XXX

Comprehensive Background check of Mizrrain Torres Torres - 12513XXX

Nationality Venezuelan
National citizen document 12513XXX
Voter Precinct 51820
Report Available

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How is the prescription of actions in sales contracts regulated in Paraguay?

The prescription of actions in sales contracts in Paraguay is regulated by the Paraguayan Civil Code. Prescription refers to the period of time during which a party can exercise its legal rights. In sales contracts, the limitation period may vary depending on the nature of the action, but is generally three years. This means that if a consumer has a legal claim related to a sales contract, they must submit it within that period for it to be valid in court.

How is responsible innovation encouraged among contractors in technology projects in Ecuador?

Responsible innovation among contractors in technology projects in Ecuador is encouraged by the inclusion of clauses that promote ethical and sustainable practices, the consideration of ethical aspects in the evaluation of proposals and the collaboration with contractors that demonstrate a commitment to corporate social responsibility . This seeks to balance innovation with ethics in technological development.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax fines and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax fines. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

What is the role of cybersecurity in protecting critical infrastructure in Mexico?

Cybersecurity plays a crucial role in protecting critical infrastructure in Mexico by safeguarding sectors such as energy, transportation and utilities against cyber attacks that could cause massive disruptions and affect national security and the well-being of the population.

How does Colombia's inclusion in international anti-money laundering organizations affect the verification of risk lists?

Colombia's inclusion in international organizations, such as the Financial Action Task Force (FATF), has led to increased attention and pressure to strengthen risk list verification mechanisms. Participation in these organizations promotes the harmonization of Colombian regulations with international standards and encourages the implementation of more rigorous practices. As a result, Colombian companies face higher expectations in terms of due diligence and verification. Collaboration with these organizations also facilitates the exchange of information at a global level, strengthening Colombia's capacity to combat money laundering and terrorist financing internationally.

How can Panamanians get up-to-date information on immigration laws and regulations in Spain, and where can they seek legal advice if they have questions or problems?

Staying informed about immigration laws and regulations in Spain is crucial for Panamanians residing in the country. They can obtain updated information through official sources, such as the Ministry of Inclusion, Social Security and Migration of Spain. Additionally, if you have legal questions or problems, seeking legal advice from immigration law attorneys can be essential to receiving accurate guidance and making informed decisions.

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