MARCOS LOPEZ YUSUINO - 22932XXX

Comprehensive Background check of Marcos Lopez Yusuino - 22932XXX

Nationality Venezuelan
National citizen document 22932XXX
Voter Precinct 64290
Report Available

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What is the procedure for resolving conflicts between consumers and companies in the Dominican Republic?

The procedure for resolving conflicts between consumers and companies in the Dominican Republic begins with the presentation of a complaint to the Consumer Defense Attorney's Office. The entity seeks to resolve the conflict through mediation and conciliation. If no agreement is reached, a claim can be made to the consumer courts.

What are the rights of people in situations of unequal access to justice for people displaced due to political persecution in Colombia?

People in situations of unequal access to justice for people displaced due to political persecution in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of rights violated during the process. of displacement for reasons of political persecution.

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

How are the conditions of acceptance regulated in a contract for the sale of custom software systems in Argentina?

In contracts for the sale of custom software systems in Argentina, the conditions of acceptance are crucial. They must define acceptance criteria, testing procedures, and any adjustments necessary to ensure that the software meets the agreed requirements before full implementation.

What is the role of the Superintendency of Banks in regulating KYC in the Dominican Republic?

The Superintendency of Banks plays a fundamental role in regulating KYC in the Dominican Republic. It is the primary regulatory entity that supervises and controls the activities of financial institutions in relation to compliance with KYC regulations. The Superintendency establishes guidelines and standards that financial institutions must follow, carries out periodic inspections and applies sanctions in case of non-compliance. Its objective is to guarantee the stability and integrity of the financial system in the country

What is the right to non-violence in El Salvador?

The right to non-violence in El Salvador implies that all people have the right to live in an environment free of violence. This includes the right to protection from physical, psychological and sexual violence, the right to personal security, the right to peace and the right to live a life free from fear and threats.

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