PEDRO NOLASCO MORALES ABZUARDE - 7276XXX

Comprehensive Background check of Pedro Nolasco Morales Abzuarde - 7276XXX

Nationality Venezuelan
National citizen document 7276XXX
Voter Precinct 11210
Report Available

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In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

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How are cases of violations of the Intellectual Property Law processed in Chile?

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How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?

The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.

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