FELICIO RAMON CHAPARRO - 11366XXX

Comprehensive Background check of Felicio Ramon Chaparro - 11366XXX

Nationality Venezuelan
National citizen document 11366XXX
Voter Precinct 11140
Report Available

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What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

Is drug testing mandatory as part of the personnel selection process in Panama?

No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.

What are the options available for filing tax returns in Chile?

In Chile, taxpayers can submit their tax returns in person at the offices of the Internal Revenue Service (SII) or electronically through the SII website. Electronic filing is common and allows for more efficient and agile management of returns.

Can an embargo affect goods that are being used for the production of goods intended for export in Argentina?

Goods used for the production of goods intended for export may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

What are the government initiatives in Panama to promote regulatory compliance in the business environment, and how is the adoption of good practices and ethical standards by companies encouraged?

The government of Panama promotes regulatory compliance in the business environment through initiatives such as awareness and training programs. The adoption of good practices and ethical standards is encouraged through incentives and recognition to those companies that demonstrate an outstanding commitment to compliance. Additionally, collaborative agreements can be established between the government and the private sector to strengthen compliance measures and prevent illicit activities.

What are the procedures to obtain a certificate of validity of a company in Chile?

The certificate of validity of a company in Chile is obtained through the Commercial Registry of the Registrar of Real Estate corresponding to the location of the company. You must submit the legal documents of incorporation of the company and comply with the application procedures. This certificate shows the legal status of the company.

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