GLORIA CATHERINE SILVA MORENO - 25151XXX

Comprehensive Background check of Gloria Catherine Silva Moreno - 25151XXX

Nationality Venezuelan
National citizen document 25151XXX
Voter Precinct 33580
Report Available

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In Costa Rica, embargoes are classified into several types, including commercial, financial and diplomatic embargoes. Trade embargoes restrict transactions of goods and services, while financial embargoes limit monetary transactions and diplomatic embargoes affect relations and negotiations with certain countries. This classification provides a framework to address different aspects of Costa Rica's international interaction.

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What is the relationship between tax evasion and money laundering in Ecuador?

Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.

How does asset depreciation affect sales contracts in Colombia?

In contracts involving the sale of assets, depreciation can be an important factor. The parties must agree on how depreciation on the assets sold will be calculated and handled. It is essential to establish a clear basis for valuing the assets and determine whether depreciation will affect the sales price. Including detailed provisions on this aspect in the contract helps avoid misunderstandings and disputes over asset valuation and its impact on the sales contract.

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