LAURA NOHEMY CARIELES SANCHEZ - 11595XXX

Comprehensive Background check of Laura Nohemy Carieles Sanchez - 11595XXX

Nationality Venezuelan
National citizen document 11595XXX
Voter Precinct 28380
Report Available

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Can a sales contract in Costa Rica include confidentiality clauses?

Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.

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To strengthen the capacity to investigate and prosecute money laundering in Honduras, measures are being implemented such as the training and specialization of investigators, the allocation of adequate resources to the institutions in charge of combating money laundering, the promotion of inter-institutional cooperation and the adoption of advanced financial analysis technologies and tools.

How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?

This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.

What are the laws that regulate contracts for the sale of goods in El Salvador?

The main laws that regulate sales contracts in El Salvador are the Commercial Code, the Civil Code and the Consumer Protection Law.

What are the possible consequences for a food debtor in Bolivia if they do not comply with their financial obligations?

Possible consequences for a food debtor in Bolivia who fails to meet their financial obligations include fines, withholding of income, seizure of assets and, in serious and persistent cases of non-compliance, prison sentences. It is important for the debtor to understand the legal and financial implications of failing to comply with court support orders and seek legal advice if they face difficulties in meeting their obligations.

How to carry out the process for the recognition of a foreign driving license in Colombia?

The recognition of a foreign driving license is carried out before the Ministry of Transport. You must present the original, translated and notarized license, along with other required documents, and follow the established process to obtain recognition in Colombia.

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