MARIA FERNANDA RIERA VELIZ - 13652XXX

Comprehensive Background check of Maria Fernanda Riera Veliz - 13652XXX

Nationality Venezuelan
National citizen document 13652XXX
Voter Precinct 28080
Report Available

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In Guatemala, the crime of breach of contract is regulated in the Civil Code. This legislation sets out the obligations and responsibilities of the parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.

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The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.

Can the identity card be used as an identification document in international transactions in the Dominican Republic?

The identity card issued in the Dominican Republic is intended primarily for national use and is not considered a valid identification document in international transactions. For international purposes, Dominican citizens must use their valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the internationally recognized identification document.

What is the typical time frame for financial institutions to report suspicious transactions related to exposed persons in Paraguay?

The typical time frame for financial institutions to report suspicious transactions can vary, but is generally as soon as possible after identifying the suspicious activity. This allows for a timely response to prevent potential abuse.

What is the situation of environmental education in Brazil?

Environmental education in Brazil is essential to promote awareness about the conservation of natural resources and biodiversity. Educational programs have been implemented in schools and communities to encourage sustainable practices and respect for the environment.

What is the process of registering an employment contract in Peru?

The process of registering a labor contract in Peru involves submitting a copy of the contract to the Administrative Labor Authority or using the National Registry of Workers.

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