VIRGINIA DEL VALLE CALVO GRANADO - 4880XXX

Comprehensive Background check of Virginia Del Valle Calvo Granado - 4880XXX

Nationality Venezuelan
National citizen document 4880XXX
Voter Precinct 4633
Report Available

Recommended articles

What is the Law of Access to Public Information in relation to tax records in Guatemala?

The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.

What is the impact of tariff policies on international sales contracts from Guatemala?

Tariff policies can have a significant impact on international sales contracts from Guatemala, as they affect the costs associated with the import and export of goods. Parties must be aware of current tariff policies to plan appropriately.

What is the importance of including non-compete clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. They must establish reasonable restrictions in terms of geographic scope and duration.

Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?

There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.

What is the policy for promoting sustainable tourism in Chile?

The Chilean government has established policies to promote sustainable tourism with the objective of protecting the country's natural and cultural resources and promoting responsible tourism. Protected areas and natural reserves have been created, community tourism and rural tourism policies have been implemented, environmental education has been promoted in the tourism sector, and the certification and labeling of sustainable tourist establishments has been promoted.

How are sanctions addressed in cases of contractors who have implemented corrective measures prior to official imposition?

In cases where contractors implement corrective measures prior to the official imposition of sanctions in Peru, [details on consideration of improvements, reduction of sanctions] may be part of the process to recognize and encourage self-regulation.

Other profiles similar to Virginia Del Valle Calvo Granado