AMARILES ANTONIA LARREAL DE MELEAN - 2464XXX

Comprehensive Background check of Amariles Antonia Larreal De Melean - 2464XXX

Nationality Venezuelan
National citizen document 2464XXX
Voter Precinct 60030
Report Available

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What are the options available to resolve disputes related to sales contracts in Panama, and how is extrajudicial dispute resolution encouraged?

Disputes related to sales contracts in Panama can be resolved through court actions or through alternative dispute resolution (ADR) methods. Panamanian law promotes extrajudicial conflict resolution, and parties may resort to mediation or arbitration to resolve disputes more efficiently. Knowing the options available to resolve disputes is crucial when entering into sales contracts, and understanding how out-of-court resolution is encouraged can be beneficial to the parties involved.

What are the tax penalties in Costa Rica for not maintaining a good tax record?

Tax penalties in Costa Rica for not maintaining a good tax record can include fines, late fees, and the inability to participate in public bids or access government contracts. In serious cases of tax evasion, tax authorities may take legal action that may result in criminal sanctions, including fines and imprisonment. In addition, sanctions can affect the reputation of the person or company in the market.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

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How is KYC awareness promoted among employees of financial institutions in the Dominican Republic?

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