RAMONA BELANDRIA GUTIERREZ - 7651XXX

Comprehensive Background check of Ramona Belandria Gutierrez - 7651XXX

Nationality Venezuelan
National citizen document 7651XXX
Voter Precinct 32230
Report Available

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What are the obligations of the importer in international sales contracts to Guatemala?

In international sales contracts to Guatemala, the importer has obligations such as receiving and paying for the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These responsibilities are detailed in the contract and may be subject to international regulations.

Can I obtain a Costa Rican identity card if I am a Costa Rican citizen born abroad?

Yes, as a Costa Rican citizen born abroad, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present documents that prove your Costa Rican citizenship, such as a birth certificate and other additional documents.

What happens if one party wants to terminate the lease before it expires?

If one of the parties wishes to terminate the lease contract before its expiration in Guatemala, they must follow the procedures established in the contract. This may involve notifying the other party in advance and complying with early termination conditions. Failure to follow these procedures may have legal consequences.

How is identity verified in the process of applying for licenses for the operation of travel and tourism agencies in Chile?

In the process of applying for licenses for the operation of travel and tourism agencies in Chile, operators must validate their identity by presenting valid identification documents and comply with quality and safety requirements in tourist services. Identity validation and compliance with regulations are essential to guarantee the security and quality of travel and tourism services in the country.

What sanctions can politically exposed persons face in the event of non-compliance or illicit activities?

In case of non-compliance or illicit activities, politically exposed people in Ecuador may face various sanctions. These may include criminal investigations, judicial proceedings, removal from public office, fines, confiscation of property and, in the most serious cases, prison sentences.

What are the tax considerations for investments in the capital markets in Argentina?

Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.

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