MARIA ESTELA CARRILLO CARRILLO - 1587XXX

Comprehensive Background check of Maria Estela Carrillo Carrillo - 1587XXX

Nationality Venezuelan
National citizen document 1587XXX
Voter Precinct 9332
Report Available

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What is the application process for a Stay Visa for scientific researchers in Spain for Panamanian citizens who wish to carry out research in research centers in the country?

This visa is intended for scientific researchers who wish to collaborate in research centers in Spain.

What are the laws and measures in Venezuela to deal with cases of breach of contract?

Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.

How are arbitration clauses handled in international sales contracts from Ecuador?

In international sales contracts, arbitration clauses are common to resolve disputes efficiently. The contract may specify the use of arbitration, the applicable rules, the location and language of the arbitration. It may also address how arbitration decisions will be enforced and how the participation of parties in different jurisdictions will be handled.

What are the procedures and procedures necessary to obtain an operating license for a restaurant in Guatemala?

The procedures to obtain an operating license for a restaurant in Guatemala include submitting specific documents, meeting safety and hygiene requirements, and obtaining approval from the corresponding municipality. This procedure is essential to legally operate a food and beverage establishment.

What measures have been implemented in Argentina to prevent money laundering in the securities transportation sector?

In the securities transportation sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of persons involved in the transportation of values, the establishment of security and custody protocols for the transported values, the implementation of monitoring and tracking systems for operations, and cooperation with authorities in the detection and prevention of money laundering in this sector. In addition, transparency and traceability are promoted in value transportation operations.

What is the right to non-criminalization of social protest in Argentina?

The right to non-criminalization of social protest in Argentina implies guaranteeing that people can exercise their right to freedom of expression and peaceful assembly without being subject to repression or persecution by the authorities. The right to demonstrate and freely express opinions and claims is protected, as long as they are done peacefully and respecting the rights of others.

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