REINA EYUNEY ALVAREZ DE SCOTT - 13288XXX

Comprehensive Background check of Reina Eyuney Alvarez De Scott - 13288XXX

Nationality Venezuelan
National citizen document 13288XXX
Voter Precinct 2110
Report Available

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How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What are the options for Ecuadorian citizens who wish to participate in job training programs in the field of hospitality and tourism through the H-3 visa?

Ecuadorian citizens interested in hospitality and tourism can participate in job training programs in the United States through the H-3 visa. This program offers hands-on training in these areas, as long as you are sponsored by an employer and meet specific program requirements.

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The management of non-compliance risks in economic competition regulations in Mexico involves the prevention of anti-competitive practices, the supervision of fair competition and compliance with regulations such as the Federal Economic Competition Law (LFCE).

How is cooperation promoted between national and international entities to combat money laundering in Panama?

Cooperation between national and international entities is promoted in Panama through information exchange agreements, collaboration in investigations and active participation in international anti-money laundering initiatives. This strengthens the country's capacity to address this problem comprehensively and effectively.

Can periodic inspections be carried out by the lessor on the leased property?

Yes, the landlord has the right to carry out periodic inspections of the leased property, as long as he notifies the tenant in advance. These inspections must be carried out in a respectful manner and with consideration for the tenant's privacy. The main purpose is usually to check the condition of the property and make necessary repairs.

What is the impact of tax debts on international trade advisory services companies in Argentina?

International trade advisory services companies in Argentina may face tax debts linked to taxes on services and other tax obligations specific to the international trade sector.

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