HUGO AURELIO VILCHEZ UGAS - 7694XXX

Comprehensive Background check of Hugo Aurelio Vilchez Ugas - 7694XXX

Nationality Venezuelan
National citizen document 7694XXX
Voter Precinct 63400
Report Available

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What is the importance of ethics in the management of contracts and commercial transactions in Argentine companies?

Ethics plays a fundamental role in the management of contracts and business transactions in Argentina by ensuring fairness and legality in negotiations. Compliance programs must include ethical guidelines for the preparation and execution of contracts, promoting fair and transparent business practices.

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How does compliance affect the financial management of companies in Argentina?

Compliance in Argentina impacts financial management by requiring transparent and ethical accounting practices. Companies must ensure compliance with local financial regulations, submit accurate reports and maintain records that comply with established accounting standards.

What is the real estate seizure process in a business in Peru?

The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.

What is a civil contract in Mexico?

A civil contract in Mexico is an agreement of wills between two or more people in order to create, regulate, modify or extinguish obligations, as long as they are not regulated by other special laws.

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