AQUILES MANUEL GUATARAMA - 2924XXX

Comprehensive Background check of Aquiles Manuel Guatarama - 2924XXX

Nationality Venezuelan
National citizen document 2924XXX
Voter Precinct 40743
Report Available

Recommended articles

What are the legal implications of a contract for the sale of goods or services in the online education sector in Peru?

Sales contracts in the online education sector in Peru involve aspects related to the provision of educational services through digital platforms. These contracts should clearly define the educational services offered, access terms, prices, and refund policies. In addition, it is important to establish clauses regarding the privacy of student data, the confidentiality of educational materials and the quality of the education offered. Complying with distance education regulations and the protection of personal data is essential in these contracts.

What is the tax treatment for interest payments in Brazil?

Brazil Interest payments in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the type of interest and the relationship between the payer and recipient of the interest. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?

The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.

What is the right to justice in Argentina?

The right to justice in Argentina implies that all people have the right to a fair, impartial trial within a reasonable time. This implies equal access to the courts, the presumption of innocence, the right to defense, the right to present evidence and the right to obtain redress in case of violation of rights.

What are the financing options for cargo transportation infrastructure development projects using cable car transportation systems in Peru?

For cable car transportation system freight transportation infrastructure development projects in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at the improvement and expansion of cable car systems in the country. Additionally, private financing can come from companies and investment funds interested in participating in cable car freight projects through public-private partnerships. It is also possible to seek alliances with logistics and freight transportation companies that are willing to invest in cable car infrastructure and establish collaboration agreements to use this system as an efficient and sustainable freight transportation alternative.

How is the prevention of money laundering addressed in the agricultural sector in Argentina?

In the agricultural sector in Argentina, specific measures are implemented to address money laundering. Transactions related to the purchase and sale of agricultural property, the export and import of agricultural products are subject to regulations that include the identification of the parties involved and the reporting of suspicious transactions. Supervision by the FIU focuses on preventing misuse of the agricultural sector for illicit activities.

Other profiles similar to Aquiles Manuel Guatarama