EDUIN RAUL BRICEÑO SANGUINO - 14690XXX

Comprehensive Background check of Eduin Raul Briceño Sanguino - 14690XXX

Nationality Venezuelan
National citizen document 14690XXX
Voter Precinct 19040
Report Available

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How are international payments regulated in an Argentine sales contract?

In sales contracts involving international payments, it is necessary to address payment terms, applicable exchange rates, and potential costs related to international transactions. Clauses that define the payment currency and conversion terms may be included.

What is the impact of lack of compliance on the health and safety of workers in companies in Mexico?

Failure to comply with occupational health and safety issues can have a direct impact on the health and well-being of workers. It can result in accidents and injuries, which negatively affects employees and can lead to penalties for the company.

Can a person's judicial records be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In cases of money laundering, the competent authorities, such as the State Attorney General's Office and the Financial and Economic Analysis Unit, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.

What measures are taken to avoid influence peddling by Politically Exposed Persons in Costa Rica?

Measures are taken to prevent influence peddling by Politically Exposed Persons in Costa Rica. This includes the implementation of regulations and laws that prohibit the misuse of political influence for personal gain or to favor third parties. In addition, control and supervision mechanisms are strengthened to detect and sanction cases of influence peddling. It is important to promote transparency in decision-making, establish clear conflicts of interest and promote a culture of integrity in the exercise of political power.

What is the role of the National Institute of Statistics and Censuses (INEC) in determining the economic capacity of the food debtor in Ecuador?

The INEC in Ecuador can provide relevant statistical information that the court can consider when determining the economic capacity of the maintenance debtor. This includes data on average incomes in different sectors and regions of the country.

Can a sales contract in Peru be modified or canceled?

Yes, a sales contract in Peru can be modified or canceled, but the consent of both parties is generally required. Modifications must be made in writing and may be subject to certain conditions agreed between the parties. Cancellation may occur in case of default or mutual agreement.

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