FLOR COROMOTO DUGARTE URBANO - 6111XXX

Comprehensive Background check of Flor Coromoto Dugarte Urbano - 6111XXX

Nationality Venezuelan
National citizen document 6111XXX
Voter Precinct 1760
Report Available

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How are force majeure situations that affect contract performance handled in Argentina?

Force majeure situations may temporarily exempt the parties from performance of the contract, and it is recommended that any impact on performance of obligations be communicated and documented.

What is the legal framework to prevent and punish feminicide in Panama?

In Panama, feminicide is considered a crime and is penalized by law. Protective measures have been implemented to prevent and address gender violence, including feminicide. In addition, specialized prosecutors' offices and care and monitoring mechanisms have been created to provide justice to victims and their families.

What is the process for the declaration of absence with presumption of death in cases of disappearance in Argentina?

The declaration of absence with presumption of death in cases of disappearance in Argentina is carried out through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the missing person. The court will evaluate the evidence and, if the requirements are met, issue the declaration of absence with presumption of death.

Do natural persons in El Salvador also have a tax history, or is it a concept applicable only to companies?

Both natural persons and companies in El Salvador have tax records. Tax records apply to all taxpayers, regardless of their type.

Is it mandatory for clients to provide information about the source of their funds in El Salvador?

Yes, in the KYC process in El Salvador, clients must provide information about the source of their funds. This is essential to prevent money laundering and terrorist financing.

What is the procedure to request a hunting permit in El Salvador?

The procedure to request a hunting permit in El Salvador involves submitting an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as a hunting license, certificates of suitability and meet the requirements established for sport hunting in the country.

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