WILMAR DEL VALLE GONZALEZ CONTRERAS - 23007XXX

Comprehensive Background check of Wilmar Del Valle Gonzalez Contreras - 23007XXX

Nationality Venezuelan
National citizen document 23007XXX
Voter Precinct 11660
Report Available

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Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

What is the impact of corruption on the Honduran financial system?

Corruption has a negative impact on the financial system of Honduras. Corruption undermines trust in institutions, weakens transparency and the rule of law, and discourages investment and economic growth. In the financial sector, corruption can lead to dishonest practices, money laundering and tax evasion, among other financial crimes. It is essential to strengthen control and governance mechanisms, as well as promote a culture of ethics and transparency to combat corruption in the Honduran financial system.

How can private companies in Panama contribute to the promotion of an ethical and transparent culture, especially with regard to business and financial practices that could facilitate money laundering?

Private companies can contribute to the promotion of an ethical and transparent culture by adopting codes of conduct, effectively communicating ethical values to employees, and implementing mechanisms to report inappropriate conduct. By promoting transparency and integrity, companies not only comply with laws but also help create a more trustworthy business environment that is resistant to illicit activities related to money laundering.

What happens if the leased property is damaged during the contract in Paraguay?

In case of damage to the rented property, the parties must follow what is established in the contract. The landlord is generally responsible for major repairs, while the tenant may be responsible for damages caused by negligence.

Can a food debtor request a pension reduction in Peru?

Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.

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