DANIEL VICENTE ARRIECHE ALBURJAS - 5239XXX

Comprehensive Background check of Daniel Vicente Arrieche Alburjas - 5239XXX

Nationality Venezuelan
National citizen document 5239XXX
Voter Precinct 28330
Report Available

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What are the obligations of the parties in contracts for the sale of goods with agricultural export restrictions in Mexico?

In sales contracts with agricultural export restrictions, the parties must agree to specific terms and requirements for export and comply with export and international trade regulations.

What measures are being taken to strengthen legislation and regulatory frameworks related to money laundering in Venezuela?

To strengthen legislation and regulatory frameworks related to money laundering in Venezuela, various measures are being considered. This includes reviewing and updating existing laws to address new forms of money laundering, strengthening supervision and control mechanisms in the financial sector, promoting transparency in the ownership and management of companies, and implementing advanced monitoring and detection technologies for suspicious transactions.

What are the responsibilities of companies in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility of maintaining good tax records by complying with all their tax obligations. This includes filing tax returns accurately and timely, paying applicable taxes, and collaborating with the SAT during audits and review processes. Maintaining a good track record is essential for credibility and legal compliance.

What is the impact of the embargo in Ecuador in terms of access to reproductive health services and sexual rights?

The embargo may have an impact on access to reproductive health services and sexual rights in Ecuador. Depending on the restrictions imposed, there may be limitations on the availability of contraceptive methods, sexual and reproductive health information, as well as access to safe and legal abortion services. This can affect people's ability to make informed decisions about their reproductive health and exercise their sexual rights. It is important that the government guarantee access to quality sexual and reproductive health services and promote comprehensive sexuality education, even during the embargo.

What is the role of the Ministry of Environment and Sustainable Development in Colombia?

The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies on environmental matters and sustainable development in Colombia. Its main function is to protect and conserve natural resources, promote the responsible use of ecosystems, mitigate climate change and promote environmental sustainability in the country.

What happens if one of the parties breaches a sales contract in El Salvador?

The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.

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