ZULAY MARGARITA ACEVEDO QUIROZ - 9213XXX

Comprehensive Background check of Zulay Margarita Acevedo Quiroz - 9213XXX

Nationality Venezuelan
National citizen document 9213XXX
Voter Precinct 50920
Report Available

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What are the implications of exchange clauses in contracts for the sale of goods and services in Ecuador?

Change clauses are relevant for contracts subject to possible modifications. The contract may set out how changes can be made, required notice periods and any adjustments to price or conditions. It is essential to document changes clearly and obtain consent from both parties to avoid misunderstandings.

Can I use my Ecuadorian identity card as an identification document in insurance procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in insurance procedures in Ecuador. It is used to verify the identity of the insurance holder and establish the contractual relationship with the insurance company.

What does Salvadoran legislation establish on the regulation of the possession of children in cases of separation or divorce?

The legislation in El Salvador establishes provisions on the regulation of the possession of children in cases of separation or divorce, considering the best interests of the minor and seeking agreements that benefit their comprehensive development.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What is the role of the National Sports Institute in relation to judicial records in El Salvador?

Although their main focus is on sports development, they may require judicial records for personnel or in processes related to security at sporting events.

What are the tax implications of receiving payments for human resources consulting services in Brazil?

Brazil Payments for human resources consulting services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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