LUCILA MARIA SANCHEZ DE GOMEZ - 3864XXX

Comprehensive Background check of Lucila Maria Sanchez De Gomez - 3864XXX

Nationality Venezuelan
National citizen document 3864XXX
Voter Precinct 28781
Report Available

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What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

What recent regulatory changes related to KYC have taken place in Chile?

Regulatory changes related to KYC may vary over time. It is important to stay up to date with the latest regulations, as authorities in Chile may make adjustments to address emerging challenges in the area of financial security.

Are there limits on the number of children a couple can adopt in Paraguay?

In Paraguay, the number of children that a couple can adopt is generally subject to specific adoption regulations, but in general, the aim is to ensure that the requirements are met and that the well-being of the adopted minors is guaranteed.

Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

What are the obligations in relation to updating safety manuals for toys sold in Bolivia?

Obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep safety manuals for toys sold in Bolivia updated, providing essential information to ensure safe play. and appropriate.

How can I obtain a Certificate of Validity of Power of Attorney in Peru?

To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.

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