PIERANGELLI DESIREE MOLINA REYES - 16289XXX

Comprehensive Background check of Pierangelli Desiree Molina Reyes - 16289XXX

Nationality Venezuelan
National citizen document 16289XXX
Voter Precinct 19033
Report Available

Recommended articles

Can the parties agree to restrictions on competition in international sales contracts in Guatemala?

Yes, the parties can agree to restrictions on competition in international sales contracts in Guatemala, as long as they comply with applicable laws. These restrictions are usually intended to protect the business interests of both parties and must be drafted precisely.

Does the Panamanian government regulate the inclusion of specific clauses in lease contracts, such as those related to repairs and maintenance?

Yes, the government can regulate the inclusion of specific clauses in lease contracts in Panama, ensuring that important issues such as repair and maintenance responsibilities are addressed, and avoiding abusive or unbalanced clauses.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

What is the impact of money laundering on the justice system and the fight against impunity in Colombia?

Money laundering has a negative impact on the justice system and the fight against impunity in Colombia. By allowing criminals to hide and enjoy the benefits of their illicit activities, money laundering hinders the investigation, prosecution and punishment of the underlying crimes, thereby undermining the effectiveness of the justice system and promoting an environment of impunity. Combating money laundering is essential to strengthening the rule of law and ensuring accountability.

What are the common reasons for applying an embargo in Argentina?

Some of the common reasons for applying an embargo in Argentina include tax debts, unpaid labor loans, non-compliance with contractual obligations, bank or commercial debts, among others.

What are the consequences of not paying taxes in the Dominican Republic?

Not paying taxes in the Dominican Republic can have serious consequences. The taxpayer may face fines, default interest and financial penalties. Additionally, tax noncompliance can result in legal action, including seizure of property, bank accounts, and other assets. In extreme cases, tax authorities may take criminal legal action against the tax debtor. It is important to comply with tax obligations to avoid these consequences.

Other profiles similar to Pierangelli Desiree Molina Reyes