ALVARO PARRA BOHORQUEZ - 23168XXX

Comprehensive Background check of Alvaro Parra Bohorquez - 23168XXX

Nationality Venezuelan
National citizen document 23168XXX
Voter Precinct 12590
Report Available

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How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?

In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.

What is the role of guarantees and deposits in rental contracts in Costa Rica, and how are they regulated to protect the interests of both the landlord and the tenant?

Guarantees and deposits in rental contracts in Costa Rica play an important role in protecting the interests of both parties. The law regulates the maximum amount that can be requested as a deposit and establishes specific conditions for its return at the end of the contract. This protects tenants from excessive requests and ensures that landlords have reasonable security in the event of a contractual breach. The regulation seeks to balance the protection of the rights of both parties in relation to guarantees and deposits.

How is customer financial data protected in the Mexican banking system?

Customer financial data in the Mexican banking system is protected through strict cybersecurity measures, such as data encryption, firewalls, access controls and periodic security audits, guaranteeing the confidentiality and integrity of the information.

How has the embargo in Bolivia affected the agricultural sector and what are the measures to strengthen food security despite economic limitations?

Food safety is essential. Measures could include support for local farmers, incentives for food production and policies to guarantee supply. Assessing these measures offers insights into Bolivia's ability to maintain its food security during the embargoes.

What is the legal basis for carrying out an embargo in Panama?

In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.

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