NORBERTO JESUS QUINTERO FINOL - 3115XXX

Comprehensive Background check of Norberto Jesus Quintero Finol - 3115XXX

Nationality Venezuelan
National citizen document 3115XXX
Voter Precinct 60572
Report Available

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What is the extent of the seller's liability in relation to the ownership and delivery of goods in Bolivia?

The seller assumes responsibility for the ownership and delivery of the goods until the conditions specified in clause [Clause Number] are met, at which time responsibility passes to the buyer. These provisions comply with Bolivian regulations to ensure a safe and efficient delivery process.

How are potential legal disputes handled in Bolivia and what alternative dispute resolution mechanisms can be applied to avoid protracted litigation?

Handling disputes involves knowing the Bolivian legal system and considering alternative methods such as mediation or arbitration. Establishing dispute resolution clauses in contracts and seeking negotiated solutions are effective strategies to avoid protracted litigation and preserve business relationships.

How are PEP's financial accounts and assets handled in the event of changes in its political status in Panama?

In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.

What is the relationship between migration and entrepreneurship in Mexico?

Migration can be related to entrepreneurship in Mexico by promoting business creation, business innovation, and investment in economic sectors where migrants participate, which can contribute to economic development, job creation, and productive diversification of the country. .

What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

How is the crime of resisting authority legally treated in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

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