ELISA JOSEFINA COFFI GUILLEN - 6363XXX

Comprehensive Background check of Elisa Josefina Coffi Guillen - 6363XXX

Nationality Venezuelan
National citizen document 6363XXX
Voter Precinct 35654
Report Available

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The parties to a sales contract in Costa Rica have the right to have the agreed terms met. They must also fulfill their obligations, such as delivering the good and paying the agreed price, unless the contract states otherwise.

Are there sanctions for tax debtors in Paraguay who do not comply with the deadlines for submitting declarations?

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How is the process to obtain the Trademark Registration Certificate carried out in Paraguay?

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What are the legal consequences of embezzlement in El Salvador?

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What is the impact of money laundering on economic inequality in Venezuela?

Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?

The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.

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