RICARDO JAVIER AMESTY VARGAS - 17579XXX

Comprehensive Background check of Ricardo Javier Amesty Vargas - 17579XXX

Nationality Venezuelan
National citizen document 17579XXX
Voter Precinct 59524
Report Available

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What is the role of ethics in financial decision making in Ecuadorian companies, and what are the recommended practices to guarantee integrity and transparency in financial and accounting processes?

Ethics in financial decision making in Ecuador is essential for corporate integrity. Recommended practices include the application of ethical standards in accounting, segregation of duties in financial processes, and transparency in financial reporting. Independent auditing, internal review of financial controls, and regular staff training in financial ethics are key elements to ensure integrity and transparency in financial and accounting processes.

What requirements must international sales contracts meet in Ecuador?

International sales contracts from or to Ecuador are regulated by conventions such as the United Nations Convention on Contracts for the International Sale of Goods (CISG). It is vital to specify the applicable law, jurisdiction and any provisions related to the Convention in the contract to avoid potential legal conflicts.

Can Colombians obtain an investor visa through the E-2 program to work in the United States?

Yes, Colombians may be eligible for the E-2 visa if they invest a substantial amount in a US business. This visa allows you to work and live temporarily in the US as long as the investment is maintained and the requirements are met.

What is the conventional property separation regime in a Brazilian marriage?

The conventional property separation regime in a Brazilian marriage is one in which the spouses establish through a prenuptial agreement that each one will retain ownership and administration of their assets, without sharing the assets acquired during the marriage. It is a different option to the partial community of property regime predetermined by Brazilian law.

Can I use my expired Argentine DNI to carry out social security and social benefits procedures?

In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.

What sports are popular in Brazil?

Soccer is the most popular sport in Brazil, and the country has a rich tradition in this field, having won the FIFA World Cup on multiple occasions. Other popular sports include volleyball, surfing and jiu-jitsu.

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