EVELYN ANDREINA PAEZ DIAZ - 20959XXX

Comprehensive Background check of Evelyn Andreina Paez Diaz - 20959XXX

Nationality Venezuelan
National citizen document 20959XXX
Voter Precinct 16822
Report Available

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What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

Can I request a judicial record certificate in Panama if I am a foreigner and need to present it to obtain a professional license in the country?

Yes, as a foreigner who needs to obtain a professional license in Panama, you can request a judicial record certificate. In many cases, licensing authorities may require this document as part of the requirements for the application process. Be sure to check the specific requirements established by the corresponding institution or entity.

What is the role of licenses and permits in a sales contract in Argentina?

The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.

How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?

Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.

Are there tax incentives for companies that comply with their tax obligations in Argentina?

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