RICARDO JOSE ESPAÑA MARQUEZ - 7730XXX

Comprehensive Background check of Ricardo Jose España Marquez - 7730XXX

Nationality Venezuelan
National citizen document 7730XXX
Voter Precinct 58601
Report Available

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What are the legal considerations in a contract for the sale of goods or services related to export and import in Peru?

Contracts for the sale of goods or services related to export and import in Peru involve aspects related to international trade. These contracts must establish clauses that regulate delivery terms, prices, incoterms, payment terms and customs procedures. Additionally, it is important to consider customs regulations, tariffs, and free trade agreements that may affect international transactions. Complying with foreign trade regulations and import and export restrictions is essential in these contracts.

What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.

What is the scope of the right to participation of people in situations of labor mobility in the cultural sector in Costa Rica?

The right to participation of people in situations of labor mobility in the cultural sector in Costa Rica implies their right to access decent jobs in the cultural field, to fair and safe working conditions, and to participate in the defense of their rights. labor. It seeks to guarantee their protection and labor well-being in the cultural sector, promoting active participation in the creation, promotion and preservation of cultural manifestations, as well as the valuation and protection of the rights of cultural workers.

How is the amount of alimony determined in Venezuela?

The amount of alimony in Venezuela is determined taking into account the needs of the beneficiary (generally the child), the economic possibilities of the person obliged to pay and other relevant factors, such as educational and health expenses.

Can a sales contract be annulled if it is proven that one of the parties acted under duress in El Salvador?

Yes, a contract can be voided if it is proven that one of the parties was forced or coerced to enter into it, since it is considered void.

What happens if a person or company does not comply with an embargo in Guatemala?

If a person or company fails to comply with an embargo in Guatemala, they may face more serious legal and financial consequences. For example, additional fines may be imposed, interest may be increased on unpaid debts, or even criminal liability may be incurred for disobeying a court order. Additionally, prolonged failure to comply with an embargo can harm reputation and ability to do business in the future.

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