NELSON ENRIQUE DUGARTE FLORES - 8035XXX

Comprehensive Background check of Nelson Enrique Dugarte Flores - 8035XXX

Nationality Venezuelan
National citizen document 8035XXX
Voter Precinct 5343
Report Available

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What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

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What is the relationship between the embargo in Venezuela and drug trafficking?

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