MARIA LUCINDA UZCATEGUI TOLEDO - 3233XXX

Comprehensive Background check of Maria Lucinda Uzcategui Toledo - 3233XXX

Nationality Venezuelan
National citizen document 3233XXX
Voter Precinct 35720
Report Available

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How is the legislation reflected in the implementation of due diligence procedures for international transactions in El Salvador?

Establishes specific procedures to verify the identity and authenticity of international transactions, in addition to identifying possible associated risks.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What are the implications of an embargo in Chile for access to telephone and Internet services?

A repossession can affect access to telephone and Internet services, as some companies may check credit history before providing services.

What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?

In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).

What is acquisitive prescription in Brazil?

Acquisitive prescription in Brazil is the acquisition of a real right over real estate by continuous, peaceful and public possession for a certain period of time, and is regulated by the Brazilian Civil Code.

What is the impact of an embargo on cooperation regarding labor rights and working conditions in Costa Rica?

An embargo can have a significant impact on cooperation on labor rights and working conditions in Costa Rica. Trade and financial restrictions can make it difficult to implement and enforce international labor standards, affecting workers' rights and the conditions under which they perform their jobs. This can lead to precarious labor practices, exploitation and violations of fundamental workers' rights. Costa Rica can strengthen its labor legislation, promote social dialogue, and seek international cooperation to protect and promote labor rights during an embargo.

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