MARIA JOSE CASTILLO FALCON - 19051XXX

Comprehensive Background check of Maria Jose Castillo Falcon - 19051XXX

Nationality Venezuelan
National citizen document 19051XXX
Voter Precinct 1440
Report Available

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What are the seller's obligations in sales contracts in Paraguay regarding the delivery of goods?

The seller's obligations in Paraguay regarding the delivery of goods are regulated by Law No. 1334/98 on Consumer Protection. The seller has the obligation to deliver the goods in the agreed conditions, complying with the delivery terms and any other agreed conditions. Additionally, you must provide clear information about the delivery process. If the seller does not comply with these obligations, the consumer has the right to demand compliance or, in serious cases, terminate the contract and receive a refund.

What is the process to request the annulment of a marriage in Guatemala?

The process to request the annulment of a marriage in Guatemala involves filing an annulment petition before a judge. The grounds established by law must be demonstrated, such as marriage celebrated under deception, error, coercion or legal incapacity.

What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?

Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.

What differences exist between necessary and secondary complicity in Salvadoran legislation?

Necessary complicity implies a direct and essential participation in the crime, while secondary complicity is a collaboration that is not essential for the commission of the act.

What are the enforcement mechanisms available in Paraguay to ensure compliance with support obligations, in addition to fines and seizures?

In addition to fines and seizures, in Paraguay, enforcement mechanisms may include income withholding, asset confiscation, and other coercive measures to ensure compliance with support obligations.

What are the financing options for development projects in the supply chain management consulting services sector in El Salvador?

Financing options for development projects in the supply chain management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in logistics services, government programs and funds aimed at improving efficiency and supply chain integration, venture capital investment and investment funds with a focus on supply chain management projects, and the possibility of accessing international cooperation and alliances with logistics and transportation companies.

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