MAURO RIVAS MAMBEL - 2736XXX

Comprehensive Background check of Mauro Rivas Mambel - 2736XXX

Nationality Venezuelan
National citizen document 2736XXX
Voter Precinct 32970
Report Available

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How is dispute resolution addressed in sales contracts in Paraguay?

The resolution of disputes in sales contracts in Paraguay can be addressed through mechanisms such as conciliation and mediation. Consumers and sellers can resort to conciliation procedures to resolve differences amicably. If an agreement is not reached, the parties can resort to the courts of law to resolve conflicts. It is important to follow the procedures established by Paraguayan legislation to resolve disputes fairly and efficiently. The regulation seeks to provide options for conflict resolution that benefit both parties involved.

At what age can you obtain an identity card in Chile?

In Chile, you can obtain an identity card from the age of 18.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

What is the investigation and prosecution process for drug trafficking crimes in Mexico?

Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.

Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?

Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.

What is the procedure to request a job training subsidy in Chile?

To apply for a job training subsidy in Chile, you must comply with certain requirements and procedures established by entities such as SENCE (National Training and Employment Service). You must submit an application to the corresponding institution, attaching the required documents, such as educational certificates, employment history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the job training subsidy, which provides support to improve your skills and abilities in the workplace.

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