WILLIAMS SEFERINO QUERALES ZUÑIGA - 26665XXX

Comprehensive Background check of Williams Seferino Querales Zuñiga - 26665XXX

Nationality Venezuelan
National citizen document 26665XXX
Voter Precinct 8202
Report Available

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Are there restrictions for participation in research projects in the conservation of aquatic ecosystems in Colombia due to judicial records?

In research projects in the conservation of aquatic ecosystems, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve marine and river biodiversity.

What is the official currency of Honduras and how is the exchange rate managed?

The official currency of Honduras is the lempira (HNL). The exchange rate is determined by supply and demand in the exchange market. The Central Bank of Honduras (BCH) occasionally intervenes to maintain exchange rate stability, using instruments such as currency auctions and direct purchases or sales of foreign currency.

Can the lessor change the conditions of the contract during its validity in Argentina?

Changing the terms of the contract during its term generally requires the mutual consent of both parties, unless previously stipulated in the contract.

What are the tax implications of a sales contract in Colombia?

Sales contracts can have significant tax implications. It is important to consider sales tax (VAT) and other applicable taxes. The parties must understand their tax responsibilities and ensure that the contract correctly reflects the financial agreements, including tax aspects, to avoid future problems with the Colombian tax authorities.

What are Bolivia's strategies to prevent money laundering in the transportation and logistics sector, where transactions can be complex?

Bolivia applies detailed controls in the transport and logistics sector, evaluating the legitimacy of transactions and mitigating the risks associated with money laundering in this complex area.

What implications does having a judicial record in Honduras have?

Judicial records in Honduras can have significant implications in various aspects of a person's life. They can affect the ability to obtain employment in certain industries, access education programs, obtain professional licenses, and, in some cases, limit the civil and political rights of a person with criminal convictions.

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