AMOS ISRAEL RAPHAEL RAYMOND - 16682XXX

Comprehensive Background check of Amos Israel Raphael Raymond - 16682XXX

Nationality Venezuelan
National citizen document 16682XXX
Voter Precinct 38250
Report Available

Recommended articles

What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?

Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is verification in risk lists addressed in the sports field to prevent the participation of athletes in risky activities in Ecuador?

In the Ecuadorian sports field, verification in risk lists is addressed to prevent the participation of athletes in risky or illegal activities. Sports organizations must verify that sponsors and collaborators are not on risk lists linked to practices that may affect the integrity of the sport. Verification contributes to the safety and well-being of athletes, avoiding associations with potential risks...

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Colombia?

Delivery and acceptance clauses are essential in contracts for the sale of goods, establishing the terms and conditions for delivery of the products and acceptance by the buyer. In Colombia, these clauses must comply with local trade and consumer protection laws. It is essential to define the delivery times and methods, the responsibilities of each party during transportation and the criteria for acceptance of the goods. Additionally, procedures for notifying and resolving problems related to delivery and acceptance must be specified. Including detailed delivery and acceptance clauses helps ensure a smooth transaction and prevent disputes over the condition and receipt of the goods.

What is the law of urban solid waste management in Mexico?

The law of urban solid waste management regulates legal relationships related to the collection, treatment, final disposal and use of waste generated in urban areas, establishing regulations to promote the separation, recycling and adequate disposal of solid waste in Mexico.

Other profiles similar to Amos Israel Raphael Raymond