FELIX ALBERTO CABELLO CARIPE - 12156XXX

Comprehensive Background check of Felix Alberto Cabello Caripe - 12156XXX

Nationality Venezuelan
National citizen document 12156XXX
Voter Precinct 39840
Report Available

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Can a sales contract be modified by unilateral action of one of the parties in El Salvador?

In general, modifications must be agreed to by both parties, although there may be specific clauses that allow unilateral modifications in certain cases.

What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How is the process carried out to obtain the Certificate of Registration of Religious Entities in Paraguay?

The Certificate of Registration of Religious Entities in Paraguay is obtained through the National Secretariat of Worship. Religious entities must submit the required documentation, such as the statute and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the religious entity.

What legal implications does an accomplice face when trying to flee justice in El Salvador?

Evading justice can lead to more severe penalties and the issuance of arrest warrants, complicating the legal situation of the accomplice.

What are the requirements to apply for a license to sell medicines in Costa Rica?

The requirements to apply for a license to sell medicines in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure and storage requirements, having trained personnel, complying with established safety and quality standards, among others. specific requirements established by the ministry.

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