PASCUAL ANTONIO BARAZARTE ZAMBRANO - 8678XXX

Comprehensive Background check of Pascual Antonio Barazarte Zambrano - 8678XXX

Nationality Venezuelan
National citizen document 8678XXX
Voter Precinct 36769
Report Available

Recommended articles

What are the regulations related to the sale of cultural property and works of art in sales contracts in the Dominican Republic?

The sale of cultural goods and works of art in the Dominican Republic may be subject to specific regulations for the protection of cultural heritage. Contracts for the sale of cultural goods and works of art must reflect regulations related to the export and import of these goods and ensure that legal requirements for their transfer are met. Additionally, it is important to consider the intellectual property and copyright regulations that may apply to works of art. Contracts for the sale of cultural property and works of art must include detailed information about the works, their authenticity, value, provenance and any documentation necessary for their legitimate sale. It is also essential to establish clauses that address liability in the event of disputes related to the authenticity or provenance of works of art. Additionally, it is important to consider regulations related to the export and import of cultural property and ensure that appropriate procedures are followed for the transportation and transfer of these property.

What are the penalties for product liability in Brazil?

Brazil Product liability in Brazil refers to the obligation of manufacturers, suppliers or distributors of products to respond for damages caused by defects or failures in them. Penalties for product liability may include compensation to those affected, fines, and corrective measures, such as product recall or improvements in product safety.

What are the financing options available for renewable energy project development projects in the infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the infrastructure construction industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the infrastructure construction industry sector.

What is the relationship between the Procurement Law and the sanction of contractors in Mexico?

The Procurement Law in Mexico establishes regulations for public procurement, and sanctions on contractors are often related to non-compliance under this law, such as corrupt practices or contractual breaches.

How can private companies in Paraguay incorporate due diligence into their business relationships to prevent money laundering?

Private companies in Paraguay can incorporate due diligence into their business relationships by verifying the identity of their business partners, assessing risks, and implementing procedures to detect suspicious activity. Establishing clear policies and promoting transparency in operations are key steps to prevent money laundering in the business environment.

What happens if a person changes nationality and already has a Bolivian identity card?

In case of change of nationality, the person must inform SEGIP and return the Bolivian identity card, since it loses its validity in that case.

Other profiles similar to Pascual Antonio Barazarte Zambrano