PRISCILLA MARIA BUGUEÑO ESPINOZA - 16392XXX

Comprehensive Background check of Priscilla Maria Bugueño Espinoza - 16392XXX

Nationality Venezuelan
National citizen document 16392XXX
Voter Precinct 14019
Report Available

Recommended articles

How are rescission and termination clauses handled in a sales contract in Peru?

The rescission and termination clauses in a sales contract in Peru establish the procedures and conditions under which the parties can terminate the contract. It is important to clearly define the circumstances under which either party can terminate the contract and the effects of termination, such as the return of goods or settlement of outstanding payments. These clauses must comply with the regulations and legal provisions applicable in Peru to be legally binding.

How is civil society participation promoted in the supervision of PEP regulations in Panama?

The participation of civil society is promoted through collaboration with non-governmental organizations and the dissemination of relevant information.

What is the impact of regulatory compliance on attracting foreign investment in Costa Rica?

Strong regulatory compliance in Costa Rica is a key factor in attracting foreign investment. Legal stability and compliance with international standards provide confidence to investors, contributing to the economic development of the country.

What are the penalties for violating embargo regulations in Costa Rica?

Failure to comply with embargo regulations in Costa Rica can lead to various sanctions, ranging from financial fines to the imposition of more severe measures. These sanctions seek to discourage non-compliance with financial obligations and guarantee respect for judicial decisions. In addition to legal penalties, the debtor may face the loss of seized assets and other financial damages. It is essential that the parties involved in a seizure process understand the legal and financial consequences of not complying with established regulations.

What is the temporary hourly employment contract in Mexican commercial law?

The temporary hourly employment contract in Mexican commercial law is one in which a person is hired to provide services for a specific number of hours, days or weeks, without establishing a regular working day, in accordance with the specific needs of the employer. .

What is the impact of money laundering on the stability of the fiscal system and tax collection in Honduras?

Money laundering can have a negative impact on the stability of the tax system and tax collection in Honduras. The circulation of illicit funds and tax evasion associated with money laundering reduce the government's tax revenue, limiting its ability to finance public programs and services. Furthermore, money laundering creates distortions in the economy and affects tax fairness.

Other profiles similar to Priscilla Maria Bugueño Espinoza