CARLOS EDIDSON RINCON FLORES - 12226XXX

Comprehensive Background check of Carlos Edidson Rincon Flores - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 13311
Report Available

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When is it advisable to use a notary public in sales contracts in Mexico?

It is recommended to involve a notary public in real estate sales contracts or when the parties wish to publicly attest to the transaction for greater security and legal validity.

What are the sanctions in case of contractual non-compliance by private companies in public contracts in Paraguay?

Sanctions for contractual breaches may vary, but could include fines, financial penalties, or even exclusion from future tenders for private companies in Paraguay.

Can I use my Costa Rican identity card as a document to obtain discounts on lodging services in rural establishments, such as cabins and lodges, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on lodging services in rural establishments in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What are the financing options for development projects in the corporate social responsibility consulting services sector in El Salvador?

Financing options for development projects in the corporate social responsibility consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting sustainable and responsible practices in companies. , venture capital investment

What is the legal framework for pensions in Colombia?

The legal framework for pensions in Colombia is regulated mainly by Law 100 of 1993 and its modifications. This law establishes the comprehensive social security system in the country, which includes the pension system. The system is made up of the average premium regime with defined benefit and the individual savings regime with solidarity. The regulation establishes the requirements to access a pension, contributions, benefit calculations and other related provisions.

How is money laundering related to international transactions addressed in Costa Rica?

Money laundering related to international transactions is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in international transactions, including verification of the legality of funds and adequate documentation of operations. In addition, cooperation with customs authorities and other entities involved in international trade is promoted to strengthen monitoring and detection of suspicious transactions. These actions seek to prevent the misuse of international transactions as means to launder illicit funds.

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