FRANCISCO JAVIER GONZALEZ ZAPATA - 16143XXX

Comprehensive Background check of Francisco Javier Gonzalez Zapata - 16143XXX

Nationality Venezuelan
National citizen document 16143XXX
Voter Precinct 37950
Report Available

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What is the legal treatment of companies' liability for damage to public infrastructure in Brazil in terms of repair and compensation?

The legal treatment of the liability of companies for damage to public infrastructure in Brazil is regulated by the Federal Constitution and by specific regulations of the public works sector, which establish the civil, administrative and criminal liability of companies for damage caused to the public infrastructure. public infrastructure, and provide for measures of repair, compensation and sanctions in case of breach of contract or negligence.

What is the deadline to submit a request for release of embargo due to non-existence of debt in Argentina?

The deadline for submitting a request for release of embargo due to non-existence of debt in Argentina depends on the specific circumstances and applicable legislation. It is important to apply as soon as it can be proven that the debt does not exist, providing the necessary evidence to support this claim.

How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?

There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.

What are the specific steps an employee must follow before filing a labor claim in Argentina?

Before filing a labor claim in Argentina, an employee must generally attempt to resolve the dispute through mandatory conciliation. This process involves the intervention of labor authorities to find a solution before going to court. Meeting this requirement can be crucial in the subsequent legal process.

What is the difference between a lease contract and a usufruct contract in Bolivia?

The main difference between a lease contract and a usufruct contract in Bolivia lies in the nature of the rights granted over the property. In a lease contract, the lessor transfers to the lessee the right to use and enjoy the property in exchange for a rental payment, but the lessor retains ownership of the property. On the other hand, in a usufruct contract, the usufructuary receives the right to use and enjoy the property as if he were the owner, including the possibility of receiving income or benefits derived from it, but without being the legal owner. It is important to understand these differences to select the appropriate type of contract based on the needs and preferences of the parties involved.

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

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