JUDITH MEDINA SALCEDO - 11113XXX

Comprehensive Background check of Judith Medina Salcedo - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 49759
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.

What are the obligations and rights of the seller in a sales contract in Costa Rica?

In a sales contract in Costa Rica, the seller has the obligation to deliver the property sold, guarantee peaceful possession to the buyer and comply with any other conditions established in the contract. Furthermore, the seller has the right to receive the agreed price and may retain possession of the property until payment has been made. Costa Rican legislation and general contracting principles establish the obligations and rights of the seller, and their compliance is essential for the validity and proper execution of the sales contract.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

Do educational institutions in El Salvador have to comply with specific regulations regarding educational quality?

Yes, there are regulations that guarantee quality and compliance with educational standards in public and private institutions.

What measures have been implemented to strengthen the prevention of money laundering in Mexico in recent years?

Mexico In recent years, several measures have been implemented to strengthen the prevention of money laundering in Mexico. These include updating and strengthening related laws and regulations, expanding the sectors required to report suspicious transactions, promoting international cooperation, improving supervision and control mechanisms, and implementing more sophisticated technology and tools. for the analysis and monitoring of financial transactions.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of goods through a third party in the Dominican Republic?

When delivery of goods is made through a third party, such as a transport company, the parties must clearly specify the responsibilities and terms of delivery in the contract. The seller is responsible for delivering the goods to the designated third party, while the buyer must receive the goods and verify their condition upon arrival.

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