FRANKLIN EUCLIDES PALACIO FIGUEREDO - 7958XXX

Comprehensive Background check of Franklin Euclides Palacio Figueredo - 7958XXX

Nationality Venezuelan
National citizen document 7958XXX
Voter Precinct 26203
Report Available

Recommended articles

Can a debtor avoid a seizure in Panama?

Debtors have the ability to avoid a seizure in Panama by paying the debt or negotiating a payment agreement with the creditor. They can also file legal objections if they believe the seizure is unfair or inappropriate. It is important that the debtor seek legal advice to explore their options.

What are the responsibilities of the seller in sales contracts in Paraguay in case of force majeure or unforeseen events?

In situations of force majeure or unforeseen events that affect the execution of sales contracts in Paraguay, the seller's responsibilities are governed by the Paraguayan Civil Code. Force majeure refers to unavoidable and unforeseeable circumstances that are beyond the control of the seller. In such cases, the seller may be exempt from liability if he proves that he did everything reasonably possible to fulfill the contract. However, it is crucial that the parties establish specific contractual clauses to address these situations and define responsibilities in such circumstances.

What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

What is the impact of corruption on investment in infrastructure and development in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and development in the Dominican Republic. Corruption can increase the costs of infrastructure projects, whether through bribery in contracting processes or embezzlement of funds during project execution. This can deter national and international investors from participating in development projects, limiting access to basic infrastructure and restricting the country's economic and social growth. Furthermore, corruption in the construction sector can compromise the quality and safety of works, putting people's lives at risk. The fight against corruption is essential to promote transparent and efficient investment in infrastructure, which promotes the sustainable development of the Dominican Republic.

What is the legal treatment of the civil liability of service providers in Brazil in case of damages or losses to consumers?

The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.

How are situations where a client refuses to provide the information required in the KYC process in the Dominican Republic handled?

When a customer refuses to provide the information required in the KYC process in the Dominican Republic, financial institutions must take appropriate measures. This may include suspending certain services or transactions until the necessary information is provided. KYC regulations do not allow transactions without adequate due diligence in verifying the customer's identity.

Other profiles similar to Franklin Euclides Palacio Figueredo