YENIFER CAROLINA RIVERO FRANCO - 16475XXX

Comprehensive Background check of Yenifer Carolina Rivero Franco - 16475XXX

Nationality Venezuelan
National citizen document 16475XXX
Voter Precinct 42793
Report Available

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Can changes be made to the conditions of the lease contract during its validity in Panama?

Changes in the conditions of the lease contract in Panama must be agreed upon by both parties and reflected in an additional document or in a modification of the original contract. It is important to have the consent of both parties to make significant changes.

What mechanisms does the executive branch use in El Salvador to inform and educate taxpayers about their tax obligations?

It carries out educational campaigns, provides information material and organizes seminars or talks to raise awareness about tax responsibilities.

What type of guarantees are applied in a sales contract in Peru?

In a sales contract in Peru, legal guarantees can be applied, such as the guarantee for hidden defects, which protects the buyer in case of non-visible defects in the good. Also, the parties may agree to additional guarantees in the contract, such as quality or performance guarantees.

How does the State of Panama promote alternative conflict resolution?

The State of Panama encourages alternative conflict resolution by establishing mechanisms and programs that promote mediation and arbitration as valid alternatives to traditional litigation, seeking to alleviate the burden on the judicial system and offering faster and more flexible solutions for the parties involved in legal disputes in Panama .

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

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