JUDITH DEL VALLE GONZALEZ PEREZ - 14198XXX

Comprehensive Background check of Judith Del Valle Gonzalez Perez - 14198XXX

Nationality Venezuelan
National citizen document 14198XXX
Voter Precinct 852
Report Available

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Non-governmental organizations in Costa Rica play a crucial role in mitigating the social impacts of the embargo. They provide direct support to affected communities, advocate for equitable solutions and raise awareness about the implications of the embargo.

How are returns and claims for defective products handled in sales contracts in the Dominican Republic?

Returns and claims for defective products must be handled in accordance with the terms of the contract and applicable regulations. Suppliers must specify the procedures for returning and claiming products in the contract. Consumers have the right to request repair or replacement of defective products, or failing that, a refund

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What is the procedure to obtain a special work permit in Peru?

The process to obtain a special work permit in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). It involves presenting the required documentation, such as an employment contract or an invitation letter, and complying with the requirements established by the entity.

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