JESUS ALBERTO GARCIA CENTENO - 15377XXX

Comprehensive Background check of Jesus Alberto Garcia Centeno - 15377XXX

Nationality Venezuelan
National citizen document 15377XXX
Voter Precinct 1580
Report Available

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How are transactions between related entities involving intellectual property addressed in Paraguay?

Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.

What type of information is included in a judicial record report in Paraguay?

judicial history report in Paraguay includes information about the judicial cases in which a person has been involved, including details of the cases, dates and resolutions. It may also include criminal convictions and sanctions.

What are the safety risks in the production and distribution of chemicals for conventional agriculture in the Dominican Republic, including the safety in the use of pesticides and chemical fertilizers?

Conventional agriculture is an important component of the economy. Identifying the risks and safety measures in the use of chemical pesticides and fertilizers is essential to protect farmers, crops and the environment.

How can mortgage loan programs be used for money laundering in Brazil?

Mortgage loan programs can be used to launder money in Brazil by allowing criminals to obtain illicit financing through the purchase of properties with illicit funds, facilitating the integration of illegal assets into the legitimate economy through the real estate market.

What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

How are exclusivity clauses regulated in a product distribution sales contract in Argentina?

In product distribution sales contracts in Argentina, exclusivity clauses are important to define the terms and conditions under which the distributor will be the only distribution channel for the products in a specific region or market. These clauses must clearly establish the scope, duration and conditions of exclusivity.

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