NOIRALITH DEL VALLE NUÑEZ SOCORRO - 16109XXX

Comprehensive Background check of Noiralith Del Valle Nuñez Socorro - 16109XXX

Nationality Venezuelan
National citizen document 16109XXX
Voter Precinct 48981
Report Available

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How do territorial non-competition clauses affect sales contracts in Colombia?

Territorial non-compete clauses restrict a party's ability to conduct similar business activities in a specific region. In Colombia, these clauses must be reasonable in scope and duration, complying with competition and antitrust laws. It is essential to clearly define the geographical boundaries of the non-compete and the business activities affected. Additionally, the consequences in case of violation of the clause must be specified. Including detailed territorial non-compete clauses protects the business interests of both parties and avoids potential later conflicts.

What are the laws that address the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who commit acts of terrorism, such as violent attacks, kidnappings or hostage-taking, with the aim of causing terror in the population or destabilizing public order. The legislation seeks to prevent and punish these types of actions that threaten the security and peace of the country.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What are the tax implications of investing in real estate for tourism purposes in the Dominican Republic?

Investing in real estate for tourism purposes in the Dominican Republic may have specific tax implications. There are tax incentives for housing and tourism projects, such as the ITBI exemption and Income Tax benefits. However, it is important to comply with specific requirements and regulations to access these benefits. There may also be additional regulations related to the operation of tourism projects. It is recommended to consult tax advisors before investing in real estate for tourism purposes in the country.

What is Brazil's policy regarding science, technology and innovation?

Brazil recognizes the importance of science, technology and innovation for economic and social development. The government has implemented policies and programs to promote scientific research, the training of highly trained human resources and the transfer of technology. Financing agencies and funds, such as the Conselho Nacional de Desenvolvimento Científico e Tecnológico (CNPq) and the Coordenação de Aperfeiçoamento de Pessoal de Nível Superior (CAPES), have been created to promote scientific research and education.

What are the key considerations in due diligence for public transportation infrastructure development projects in Colombian cities, considering accessibility, sustainability, and integration with other modes of transportation?

In public transportation infrastructure development projects in Colombian cities, due diligence must address accessibility, environmental sustainability, and effective integration with other modes of transportation. This ensures that public transport infrastructure is efficient, sustainable and contributes to urban mobility.

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