CARLOS ARMANDO ISTURIZ HERNANDEZ - 19998XXX

Comprehensive Background check of Carlos Armando Isturiz Hernandez - 19998XXX

Nationality Venezuelan
National citizen document 19998XXX
Voter Precinct 460
Report Available

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How are maintenance and repair conditions regulated in a contract for the sale of industrial machinery in Argentina?

In contracts for the sale of industrial machinery in Argentina, the maintenance and repair conditions must be clearly defined. This may include agreements on who will be responsible for performing maintenance, timelines for repairs, and the availability of replacement parts.

What is the difference between a sales contract and a deed of sale in El Salvador?

The sales contract is an agreement between the parties, while the deed of sale is a notarial document that formalizes the transfer of property.

What is the role of international organizations in the fight against money laundering in Panama?

International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.

What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?

If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.

How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?

Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.

How are labor claims related to job loss due to the economic crisis in Argentina handled?

Job loss due to the economic crisis in Argentina may result in labor lawsuits. Employers must comply with specific regulations related to crisis layoffs, such as advance notice and severance payments. Employees wrongfully terminated can file lawsuits seeking compensation for damages. Documenting the company's financial situation and communicating with employees are critical to supporting the legality of the termination and avoiding legal conflicts.

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