CLISNEIDIS COROMOTO ARRECHEDERA DE FREITES - 18738XXX

Comprehensive Background check of Clisneidis Coromoto Arrechedera De Freites - 18738XXX

Nationality Venezuelan
National citizen document 18738XXX
Voter Precinct 37240
Report Available

Recommended articles

How are the conditions of termination due to non-compliance regulated in a sales contract in Argentina?

The conditions of termination for non-compliance in an Argentine sales contract must be clear and detailed. They must specify the events that constitute non-compliance, the deadlines for correcting such non-compliance, and the consequences in the event of non-correction or repetition.

What are the penalties for violating rental regulations in Guatemala?

Penalties for violating rental regulations in Guatemala can vary depending on the severity of the violation. Serious breaches may result in termination of the contract and return of the leased property. Additionally, the breaching party may be liable to pay damages. It is important that the parties know their rights and obligations to avoid violations.

What are the legal consequences of the crime of monopolistic practices in El Salvador?

Monopolistic practices can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, these practices involve the abuse of a dominant position in the market to limit competition, establish unfair prices or restrict access to consumers, which seeks to prevent and punish to promote free competition and protect consumer rights. .

What is the DIAN inspection process in Colombia?

The DIAN carries out inspection processes to verify the veracity of the tax returns submitted by taxpayers. This may involve detailed audits and reviews of financial information. Taxpayers selected for inspection must cooperate with the DIAN, providing the necessary documentation. If discrepancies are found, the DIAN can adjust the tax return and apply penalties if necessary. Transparency and collaboration are key during this process.

What is the future asset acquisition contract in Brazil?

The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.

How is cooperation between the private sector and government authorities in Peru encouraged to combat money laundering?

In Peru, collaboration between the private sector and government authorities is promoted through joint initiatives and participation in working groups. Information sharing and implementation of best practices are essential for an effective and coordinated anti-money laundering response.

Other profiles similar to Clisneidis Coromoto Arrechedera De Freites