ALEJANDRA MACHADO MARTINEZ - 15152XXX

Comprehensive Background check of Alejandra Machado Martinez - 15152XXX

Nationality Venezuelan
National citizen document 15152XXX
Voter Precinct 62562
Report Available

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Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?

Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).

Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?

More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

What is the procedure to request a refund of the tax on cable television services in Argentina?

The procedure to request a refund of the tax on cable television services in Argentina is carried out through the AFIP tax refund system. You must apply and provide required documentation, such as cable TV bills. The return is subject to certain requirements and procedures established by current legislation.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What is your strategy for evaluating the candidate's ability to lead digital transformation projects, considering the growing importance of digitalization in Argentina?

Digital transformation is essential. The aim is to understand how the candidate has led digital transformation projects in the past, their understanding of emerging technologies and their ability to drive digitalization in the Argentine business environment, where technological adoption is constantly growing.

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