JOMIR JOSE SANCHEZ PAICULAVA - 18013XXX

Comprehensive Background check of Jomir Jose Sanchez Paiculava - 18013XXX

Nationality Venezuelan
National citizen document 18013XXX
Voter Precinct 14960
Report Available

Recommended articles

What information should be included in a real estate sales contract in El Salvador?

It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

How is the price determined in a sales contract in Guatemala?

The price in a sales contract in Guatemala is generally determined by agreement between the parties. The parties are free to negotiate and agree on the price, which can be a fixed amount, variable or subject to specific conditions. The price must be certain or at least determinable in the contract.

How does the Superintendency of the Financial System (SSF) contribute to the regulation related to tax debtors?

The SSF supervises financial institutions and can assist in matters related to tax debtors. You may share relevant financial information to assist tax authorities in identifying assets or financial transactions of debtors.

What is the relevance of community mediation in cases of embargoes that affect local communities in Bolivia?

Community mediation is relevant in cases of embargoes that affect local communities in Bolivia. Since these embargoes can have a significant impact on the social fabric, community participation in mediation processes can help find solutions that benefit everyone. Courts should consider the community perspective and encourage the active participation of local stakeholders to ensure a more equitable and sustainable seizure process.

Other profiles similar to Jomir Jose Sanchez Paiculava