JUAN FELIX DESANTIAGO VILLEGAS - 5127XXX

Comprehensive Background check of Juan Felix Desantiago Villegas - 5127XXX

Nationality Venezuelan
National citizen document 5127XXX
Voter Precinct 43840
Report Available

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How are changes in product specifications managed during contract execution in Bolivia?

The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.

Can I use my Costa Rican identity card as a document to obtain student discounts in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain student discounts in Costa Rica. You can use it to obtain benefits and discounts on transportation, cultural events, tickets to museums and other institutions.

What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?

Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.

What is the legal process for renouncing parental rights in El Salvador?

In El Salvador, the renunciation of parental rights is carried out through a judicial process in which the reasons are evaluated and the best interests of the minor are considered before making a decision on the matter.

What are the warranty periods that apply to the sale of goods in Panama?

Warranty periods vary depending on the type of goods, but are generally 30 days for durable goods and 7 days for non-durable goods. Law 45 of 2007 establishes the rules on guarantees in sales of goods.

Can an embargo affect joint bank accounts in Ecuador?

Yes, an embargo can affect joint bank accounts in Ecuador. If one of the account holders faces garnishment, the funds in the joint account may be subject to garnishment to cover the debt. It is important for joint account holders to be aware of this possibility and take steps to protect their funds, such as maintaining clear records of ownership of the funds.

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