ENDER ERNESTO CASTELLANO - 7712XXX

Comprehensive Background check of Ender Ernesto Castellano - 7712XXX

Nationality Venezuelan
National citizen document 7712XXX
Voter Precinct 61720
Report Available

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How is price negotiation in sales contracts ethically approached in Costa Rica?

Negotiating prices in sales contracts in Costa Rica must be approached ethically, avoiding practices that may be considered unfair or deceptive. Both parties must act with honesty, transparency and good faith during the negotiation. Sellers should avoid unreasonably inflating prices and provide clear information about associated costs. Buyers, for their part, must refrain from making dishonest offers or attempting to obtain goods or services at unreasonable prices. Ethics in price negotiation contributes to fair and lasting business relationships, promoting trust between the parties involved.

What procedures must be followed to change the name on the identity card in Paraguay?

To change the name on the identity card in Paraguay, legal procedures must be followed, such as submitting a formal request to the General Directorate of Civil Status Registry. This change may be due to marriage, divorce, or other legally recognized circumstances.

How is the jurisdiction of courts determined in cases involving cross-border actions or foreign parties in Bolivia?

The determination of the jurisdiction of the courts in cases involving cross-border actions or foreign parties in Bolivia is governed by specific regulations. Factors such as the location of the events, the residence of the parties or previous agreements may be considered. Cross-border jurisdiction management seeks to ensure that the appropriate court handles the case, avoiding conflicts of jurisdiction and ensuring an efficient and fair judicial process, especially when there are international implications in the judicial file.

What is the relationship between money laundering and corruption according to Salvadoran law?

Corruption can generate illicit funds that are later laundered through money laundering, so both crimes are interrelated.

What is the procedure to change the address on the identity card in Paraguay?

The change of address on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation supporting the change of address, such as an updated proof of address, and follow established procedures. This procedure guarantees that the ID accurately reflects the holder's current address and complies with legal requirements.

What is the process for identifying and reporting suspicious transactions in the agriculture and livestock sector in Costa Rica?

The agriculture and livestock sector in Costa Rica is subject to regulations to prevent the financing of terrorism. The identification of parties involved in activities related to agriculture and livestock and the submission of suspicious transaction reports is required.

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