JOSE ANGEL DE LA TRINIDAD CABELLO BERROTERAN - 17463XXX

Comprehensive Background check of Jose Angel De La Trinidad Cabello Berroteran - 17463XXX

Nationality Venezuelan
National citizen document 17463XXX
Voter Precinct 40171
Report Available

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How are price review clauses regulated in a long-term sales contract in Argentina?

In long-term sales contracts in Argentina, price review clauses are important to adapt prices to economic changes. These clauses should detail the criteria for review, timelines, and mechanisms for notifying and negotiating price adjustments.

What are the legal provisions for the adoption of minors in cases of domestic violence in Guatemala?

The legal provisions for the adoption of minors in cases of domestic violence in Guatemala establish protection measures for the affected child. The aim is to evaluate the suitability of the adopters and provide a safe and violence-free environment for the minor.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?

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What is the role of the Financial Information Unit (UIF) in Guatemala in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons?

The Financial Information Unit (UIF) in Guatemala plays a crucial role in the analysis and processing of information related to suspicious money laundering transactions of politically exposed persons. This unit collects, analyzes and shares information with other competent entities to facilitate investigations and actions against money laundering.

What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

How are post-contractual non-compete clauses regulated in Colombia?

Post-contractual non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope to be valid. It is essential to clearly define the terms of the post-contractual non-compete, specifying the prohibited commercial activities and the conditions under which the clause will be applicable. This helps prevent conflicts and ensures that restrictions are proportionate and legally valid.

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