ARACELIS MARGARITA GUERRERO VILLASMIL - 7900XXX

Comprehensive Background check of Aracelis Margarita Guerrero Villasmil - 7900XXX

Nationality Venezuelan
National citizen document 7900XXX
Voter Precinct 62461
Report Available

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If the landlord wants to sell the property during the contract and the tenant does not want to buy it, the tenant generally has the right to remain in the property until the end of the contract, as long as he fulfills his obligations.

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Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

How does Law 1554 on the Promotion of the Production and Marketing of Organic Products in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote organic production in an ethical and sustainable manner?

Law 1554 encourages the production and marketing of organic products in Bolivia. Companies must adjust their compliance strategies to promote organic production in an ethical and sustainable manner. This involves adopting organic farming practices, participating in organic certification programs, and transparency in the organic product supply chain. Collaborating with local producers, promoting education about organic agriculture and complying with ethical standards in the marketing of organic products are fundamental steps to comply with Law 1554.

How are the risks associated with exchange rate volatility and economic policies in Bolivia evaluated during due diligence for international investments?

The evaluation involves analyzing economic policies, currency exposure and future economic scenarios. Collaborating with local economists, conducting sensitivity analyzes and establishing currency risk management strategies are essential steps to assess and manage the risks associated with currency volatility and economic policies in Bolivia during due diligence.

Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?

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What is the role of NGOs and non-profit organizations in regulatory compliance in the Dominican Republic?

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