ANTONIO PASTOR MORENO SILVA - 15597XXX

Comprehensive Background check of Antonio Pastor Moreno Silva - 15597XXX

Nationality Venezuelan
National citizen document 15597XXX
Voter Precinct 28604
Report Available

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What measures have been taken to guarantee the right to food in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to food. This includes the creation of food security programs, the promotion of family farming, the distribution of food to vulnerable sectors, the promotion of nutritional education and the fight against child malnutrition.

What is the importance of written notification in sales contracts in Colombia?

In Colombia, written notification is essential for the validity of many contracts. Some agreements may require written notice for certain events, such as breach or termination of the contract. Including clauses setting out the methods and requirements for written notification helps avoid misunderstandings and ensures that the parties are properly informed of any actions that may affect the contract.

What due diligence requirements must lawyers in Panama meet?

Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.

Are judicial records in Chile automatically erased upon completion of a certain period of time?

In Chile, judicial records are not automatically erased upon completion of a certain period of time. However, as I mentioned above, it is possible to request expungement once you have served all sentences and a certain period of time has passed without committing new crimes. The cancellation of records must be formally requested and is subject to evaluation by the Judiciary.

What are the tax considerations for Peruvian companies participating in infrastructure investment projects, and what are the strategies to maximize tax benefits in this context?

Peruvian companies in infrastructure investment projects must consider specific tax implications. Strategies such as the evaluation of tax incentives for projects of national interest, the correct application of asset depreciation and the management of financing structures can contribute to maximizing tax benefits in infrastructure investment projects.

How are confidentiality and non-compete clauses handled in business sales contracts in Ecuador?

In business sale contracts, confidentiality and non-compete clauses are essential. The contract may include provisions that protect confidential business information and restrict the seller from engaging in competitive activities after the sale. These clauses must be clear, reasonable and proportionate to be valid and enforceable.

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