JOSE QUINTIN GONZALEZ BRIZUELA - 8855XXX

Comprehensive Background check of Jose Quintin Gonzalez Brizuela - 8855XXX

Nationality Venezuelan
National citizen document 8855XXX
Voter Precinct 14881
Report Available

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What aspects should be considered when drafting international sales contracts from Guatemala with countries that are not part of trade agreements?

When drafting international sales contracts from Guatemala with countries that are not part of trade agreements, it is important to consider customs regulations, trade barriers, and specific import and export requirements to avoid legal and logistical problems.

What is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?

The process to obtain a certificate of not having been sanctioned for customs violations in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How are background checks related to access to financial services legally handled in Costa Rica?

Background checks related to access to financial services in Costa Rica are regulated by the Law to Strengthen Transparency and Improve Consumer Service of Financial Services. This law establishes mechanisms for reviewing consumers' credit and financial backgrounds, guaranteeing transparency in the process and respect for consumer rights. Clients have the right to know the information used in decision making and to challenge any inaccurate information.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?

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What are the specific considerations for sales contracts in the agricultural sector in Argentina?

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How is a suspicious transaction defined in the Dominican Republic?

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