MIGDALIA LOURDE LOPEZ GONZALEZ - 16713XXX

Comprehensive Background check of Migdalia Lourde Lopez Gonzalez - 16713XXX

Nationality Venezuelan
National citizen document 16713XXX
Voter Precinct 3270
Report Available

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What are the regulations for the sale of construction goods in sales contracts in Guatemala?

The sale of construction goods under sales contracts in Guatemala may be subject to specific regulations to ensure the safety and quality of construction materials. There may be regulations regarding certification, construction standards and responsibilities of manufacturers and sellers in this sector.

What is the impact of PEP supervision on environmental sustainability in Peru?

Effective PEP oversight can have a positive impact on environmental sustainability in Peru by ensuring that government policies and projects consider environmental protection and avoid activities harmful to the ecosystem.

How does the process to establish a company in El Salvador begin?

Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.

Can I request a review of my criminal record if I have been convicted of a crime that has been retroactively decriminalized?

If you have been convicted of a crime that has been retroactively decriminalized in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates that the crime for which you were convicted has been retroactively decriminalized. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the legal change.

How are insurance clauses handled in international sales contracts in Colombia?

In international sales contracts, insurance clauses are vital to address risk coverage during the transportation of goods. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to specify who will be responsible for obtaining and paying for the insurance, as well as its terms and coverage. Additionally, Colombian insurance regulations must be taken into account to ensure compliance. Including detailed insurance clauses helps prevent disputes and ensures proper management of risks associated with the transportation of goods in international transactions.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

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