JUAN CARLOS ZUHLSDORF - 12436XXX

Comprehensive Background check of Juan Carlos Zuhlsdorf - 12436XXX

Nationality Venezuelan
National citizen document 12436XXX
Voter Precinct 4900
Report Available

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What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?

Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.

What is the legal approach to the protection of children's rights in situations of family conflict in Guatemala?

In situations of family conflict, Guatemalan legislation prioritizes the best interests of the child. Courts seek to ensure the safety and well-being of the child when making decisions about custody, visitation and support.

What is the process to establish joint custody in El Salvador?

The establishment of shared custody in El Salvador is carried out through an agreement between the parents or by decision of a judge in case of disagreement. An application must be made to the family judge, who will evaluate the parents' ability to cooperate and take into account the best interests of the child.

What is the process to request the registration of a construction work in the Builders Registry in Honduras?

The process to request the registration of a construction work in the Registry of Builders in Honduras involves submitting an application to the College of Engineers of Honduras. You must provide the required documentation, such as the contractor's identification documents, construction plans, the construction contract, and other related documents.

What are the implications for politically exposed people in the business environment in Guatemala?

Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.

What measures are taken to prevent identity theft in Peru?

To prevent identity theft in Peru, online security education is promoted, the use of strong passwords is encouraged, and robust authentication systems are implemented, such as two-step verification (2FA). Institutions also monitor specific activities.

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