CARLOS JULIO ARIAS - 16197XXX

Comprehensive Background check of Carlos Julio Arias - 16197XXX

Nationality Venezuelan
National citizen document 16197XXX
Voter Precinct 51190
Report Available

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How does the State regulate the procedures related to the export and import of services in Panama?

The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.

Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?

Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.

What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?

Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.

How are automatic renewal clauses handled in sales contracts in Ecuador?

Automatic renewal clauses are relevant for long-term contracts. The contract may include provisions setting forth the conditions under which the contract will automatically renew at the end of the initial period. It is also important to define the notification terms for canceling automatic renewal and any adjustments to terms and conditions for future renewals.

What is the preservation process for judicial records after their historical archive in El Salvador?

Special conservation measures are implemented to ensure the integrity and durability of the files once archived, protecting them from deterioration.

What is the principle of non bis in idem in Brazilian criminal law?

The principle of non bis in idem establishes that a person cannot be tried or punished twice for the same act or crime, thus avoiding double criminal prosecution and guaranteeing legal security and the stability of judicial decisions.

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