JULIO RAFAEL GUZMAN MAGO - 2659XXX

Comprehensive Background check of Julio Rafael Guzman Mago - 2659XXX

Nationality Venezuelan
National citizen document 2659XXX
Voter Precinct 6801
Report Available

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In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.

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What aspects of supply chain security should be evaluated in procurement due diligence in the Dominican Republic?

In procurement due diligence in the Dominican Republic, aspects of supply chain security must be evaluated, such as supplier reliability, supply chain risk management, business continuity and response capacity. crisis. This ensures the integrity and efficiency of the target company's supply chain.

How is identity verified in the application process for cable television services in the Dominican Republic?

In the process of requesting cable television services in the Dominican Republic, the identity of subscribers is verified by presenting the identity card and electoral card or other valid identification documents. Cable television service providers require this information to comply with regulations and to ensure that subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided in a legal and orderly manner

What is the role of the Ministry of the Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of Consumer Protection and Competition Defense Authority of Panama has the responsibility of protecting consumer rights and promoting fair competition in the market. Its function is to regulate and supervise commercial practices, ensure the quality and safety of products and services, and guarantee free competition and transparency in business.

What is the process to apply for an investor visa (E-2) for Colombians who want to invest in a business in the United States?

The E-2 visa is intended for investors who wish to develop and run a business in the United States. Colombians who wish to obtain this visa must make a substantial investment in a US business and demonstrate that the business will generate employment. It is crucial to follow the specific requirements and submit a complete and accurate application.

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