VICTOR RAMON SCARTON DIAZ - 1351XXX

Comprehensive Background check of Victor Ramon Scarton Diaz - 1351XXX

Nationality Venezuelan
National citizen document 1351XXX
Voter Precinct 19140
Report Available

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What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

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What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

How are discrepancies in the interpretation of the sales contract handled in Argentina?

Dispute resolution clauses in an Argentine sales contract must address discrepancies in the interpretation of the contract. Mediation and arbitration are common options, and the procedures and jurisdiction applicable in case of conflict must be specified.

What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?

The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.

How do intellectual property regulations in Bolivia affect the compliance strategy of companies that develop innovative products?

Intellectual property is vital for innovative companies in Bolivia. Complying with patent, trademark, and copyright laws ensures legal protection of intellectual property. Additionally, a strong compliance program involves monitoring potential violations and taking legal action when necessary. Protecting intellectual property is not only a compliance measure, but also a strategy to maintain competitive advantage and continuous innovation.

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