NESTOR FRANCO - 14258XXX

Comprehensive Background check of Nestor Franco - 14258XXX

Nationality Venezuelan
National citizen document 14258XXX
Voter Precinct 64267
Report Available

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How are disputes related to rent or payments in a lease in Guatemala resolved?

Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.

What taxes should be considered when calculating the tax history of a company in Mexico?

When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.

Can an embargo affect the commercial operations of a company in Guatemala?

Yes, an embargo can significantly affect a company's business operations in Guatemala. By having property or assets seized, the company may face difficulties in maintaining its cash flow, meeting its financial obligations and carrying out normal business transactions. Additionally, the reputational impact resulting from an embargo can generate distrust in business partners and customers, which can affect business relationships and the long-term viability of the company.

How are employee non-solicitation clauses handled in sales contracts in Ecuador?

Employee non-solicitation clauses are important to protect a company's human resources. The contract may include provisions that prevent one party from soliciting or hiring employees of the other party for a specified period after termination of the contract. These clauses must be reasonable and proportionate to be enforceable.

How are diversity and equity issues addressed in the due diligence of natural resource companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of natural resource companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce and promoting a culture of equality and equity in the natural resources industry . This reflects the commitment to diversity and equality in the sector

What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?

The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.

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