JENNYS MARGARITA ALCAZARES VALERIO - 12741XXX

Comprehensive Background check of Jennys Margarita Alcazares Valerio - 12741XXX

Nationality Venezuelan
National citizen document 12741XXX
Voter Precinct 44940
Report Available

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What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

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In contracts for the sale of perishable goods in Argentina, force majeure clauses are essential to address unforeseeable events that could affect the delivery or receipt of the products. These clauses should define which events are considered force majeure, the obligations during those events, and the procedures for notifying and resolving force majeure situations.

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Is it possible to obtain a person's judicial records if I have their consent in Argentina?

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What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

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