BLASINA NICOLASA SANCHEZ DE GUTIERREZ - 3935XXX

Comprehensive Background check of Blasina Nicolasa Sanchez De Gutierrez - 3935XXX

Nationality Venezuelan
National citizen document 3935XXX
Voter Precinct 10101
Report Available

Recommended articles

Can however in Peru affect the debtor's income?

Yes, however in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be held to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

What happens if legal non-compliance is discovered in Chile?

If legal noncompliance is discovered in Chile during due diligence, steps must be taken to address the issues, such as renegotiation of terms, legal dispute resolution measures, or even cancellation of the transaction.

What is the promise of purchase and sale in Brazil?

The promise of purchase and sale in Brazil is a contract through which one party undertakes to sell and the other undertakes to purchase an asset in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What are the legal consequences of the crime of economic sabotage in Mexico?

Economic sabotage, which involves intentional actions to affect the economic stability of a country or harm specific companies or sectors, is considered a crime in Mexico. Penalties for economic sabotage may include criminal sanctions, fines and the obligation to repair the damage caused. The protection of the economy is promoted and measures are implemented to prevent and punish economic sabotage.

What are the implications of a "Delivery Duty Paid" (DDP) sales contract in Peru?

"Delivery Duty Paid" (DDP) sales contract implies that the seller assumes responsibility for delivering the merchandise to the agreed place in Peru and paying import taxes and customs duties on behalf of the buyer. The buyer assumes the risks and costs from delivery. The legal and contractual implications of a DDP contract in Peru include clearly agreeing on delivery terms and payment terms, as well as complying with customs regulations.

What is the crime of illicit enrichment in Mexican criminal law?

The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.

Other profiles similar to Blasina Nicolasa Sanchez De Gutierrez