DAVID ARTURO CANELON BURGOS - 12526XXX

Comprehensive Background check of David Arturo Canelon Burgos - 12526XXX

Nationality Venezuelan
National citizen document 12526XXX
Voter Precinct 30370
Report Available

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What is the tax regime for foreign investments in the technology sector in Brazil?

Brazil Foreign investments in the technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as the registration of foreign investments, intellectual property and technology transfer. In addition, there are specific tax programs and benefits to encourage investment in the technology sector, such as the Computer Law and the Software and Information Technology Services Industry Development Program (PDTI).

Can there be termination clauses in a sales contract in El Salvador?

Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.

Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?

Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.

What are the requirements for customer due diligence under Guatemalan AML legislation?

Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.

Can judicial records in Colombia be used as a criterion for hiring in the public sector?

Yes, judicial records in Colombia can be considered as a criterion for hiring in the public sector. Government entities may evaluate the judicial records of applicants to ensure the suitability and integrity of public employees.

What are the options available to a food debtor who wishes to reconcile and comply with their obligations in Colombia?

If a food debtor wishes to reconcile and comply with his obligations in Colombia, he can seek legal advice to begin a formal process of modifying the food payment. This involves submitting an application to the court with evidence of the debtor's willingness to comply and any changes in circumstances that may have occurred since the last court decision.

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