RICARDO JOSE GUTIERREZ FLORES - 18455XXX

Comprehensive Background check of Ricardo Jose Gutierrez Flores - 18455XXX

Nationality Venezuelan
National citizen document 18455XXX
Voter Precinct 4261
Report Available

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What are the obligations of the parties in contracts for the sale of goods with export restrictions on agricultural products in Mexico?

In sales contracts with restrictions on the export of agricultural products, the parties must agree on specific terms and requirements for export and comply with regulations of the SADER and the Ministry of Economy.

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

Can I use my Argentine DNI as an identification document in academic procedures?

Yes, the Argentine DNI is accepted as an identification document in academic procedures, such as registration in educational institutions, requesting certificates and taking exams. However, some institutions may require additional documentation.

What happens if the debtor does not receive the garnishment notice in Brazil?

If the debtor does not receive the garnishment notice in Brazil, there may be adverse consequences. Failure to notify does not exempt the debtor from legal responsibility or stop the garnishment process. In such cases, it is essential that the debtor pay attention to any official communication or publication related to the garnishment process and, if in doubt, seek legal advice to take appropriate measures.

What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?

The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.

What measures have been implemented to guarantee the right to participation of indigenous people in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of indigenous people. This includes the promotion of consultation and prior, free and informed consent in decisions that affect them, political representation and participation in decision-making spaces, respect for autonomy and own regulatory systems, and the promotion of valuation and respect for cultural diversity.

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