JOSE JAIME SALVADO PARRA UZCATEGUI - 12348XXX

Comprehensive Background check of Jose Jaime Salvado Parra Uzcategui - 12348XXX

Nationality Venezuelan
National citizen document 12348XXX
Voter Precinct 33980
Report Available

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How are sales contracts through electronic commerce regulated in Ecuador?

In e-commerce transactions, the contract may address specific aspects. In Ecuador, the contract must comply with electronic commerce and consumer protection regulations. It may include clauses on the validity of electronic transactions, information security and online return policies.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

What are the visitation rights of the food debtor in Peru in cases of exclusive custody?

Although the alimony debtor may have visitation rights in cases of exclusive custody in Peru, these rights must be exercised in a way that does not compromise the well-being of the minor, and may be subject to restrictions if there are justified reasons.

How is gender equality promoted in regulatory compliance in Peru?

Gender equality is promoted in regulatory compliance in Peru through regulations such as the Law of Equal Opportunities between Women and Men, which requires companies to promote gender equality in the work environment.

What is the procedure to report a crime in Chile?

To report a crime in Chile, you generally must go to a Carabineros police station or file a complaint with the prosecutor's office.

What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?

Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.

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