HERALDO RAMON UZCATEGUI RANGEL - 5504XXX

Comprehensive Background check of Heraldo Ramon Uzcategui Rangel - 5504XXX

Nationality Venezuelan
National citizen document 5504XXX
Voter Precinct 51850
Report Available

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Monopolistic practices are punishable by fines and sanctions in El Salvador. This crime involves market manipulation or restriction of competition to obtain unfair commercial advantages, which seeks to prevent to promote free competition and protect consumer rights.

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In sales contracts with energy export restrictions, the parties must agree to specific terms and requirements for export and comply with energy and international trade regulations.

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Income obtained from agriculture and livestock activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.

What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

Are there limitations to fundamental rights in Panama?

Yes, although fundamental rights are considered absolute rights, in Panama certain reasonable limitations to these rights are recognized. These limitations are established by law and are based on principles of proportionality and necessity, seeking to balance individual rights with the general interest and the protection of other rights.

What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?

Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.

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