CAROLINA DEL VALLE VELASQUEZ PARADO - 13690XXX

Comprehensive Background check of Carolina Del Valle Velasquez Parado - 13690XXX

Nationality Venezuelan
National citizen document 13690XXX
Voter Precinct 6840
Report Available

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What are the tax implications of a sales contract in El Salvador?

In El Salvador, sales of goods may be subject to the Value Added Tax (VAT) or the Tax on the Transfer of Movable Property and the Provision of Services (ISTI). The responsibility for paying these taxes may fall on the seller or the buyer, depending on the nature of the transaction and the applicable tax laws. It is important to know the tax implications when entering into a sales contract.

How are arbitration clauses addressed in international sales contracts in Colombia?

Arbitration clauses are relevant for resolving disputes outside of traditional courts. In international sales contracts in Colombia, these clauses must comply with local arbitration and international trade laws. It is essential to specify the choice of arbitration rules, the place of arbitration and the language of the proceedings. Additionally, procedures for selecting arbitrators and any additional resources available must be defined. Including detailed arbitration clauses provides a clear framework for dispute resolution in international contexts and facilitates the enforcement of the arbitration decision in Colombia.

What preventive measures can contractors in Mexico take to avoid sanctions?

Contractors in Mexico can take preventive measures such as rigorously complying with contracts, maintaining accurate financial records, implementing compliance and ethics policies, and training their staff on applicable regulations and laws.

Can I change my name on the Identity Card in Honduras?

Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.

What are the causes of loss of parental authority in El Salvador?

The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.

What happens if I need to obtain a judicial record certificate in Peru to be a legal guardian or adopt a minor?

If you need to obtain a judicial record certificate in Peru to be a legal guardian or adopt a minor, you must follow the requirements established by the child protection system and the competent authorities in Peru. Obtaining the judicial record certificate is one of the important steps to evaluate the suitability of applicants for guardianship or adoption and guarantee the well-being of minors. Make sure you meet the requirements and submit the necessary documentation to support your request for guardianship or adoption.

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