MIGLEE DEYANIRA GONZALEZ SAHINIAN - 14329XXX

Comprehensive Background check of Miglee Deyanira Gonzalez Sahinian - 14329XXX

Nationality Venezuelan
National citizen document 14329XXX
Voter Precinct 57821
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

Can a sales contract in Chile include clauses for partial delivery of goods or services?

Yes, a sales contract in Chile can include clauses for partial delivery of goods or services. These clauses allow parties to agree to partial deliveries over time, which can be beneficial in long-term transactions or staged projects. The conditions of partial delivery must be clearly specified in the contract.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad temporarily?

Yes, as a Panamanian citizen living abroad temporarily, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What is the procedure for canceling a contract in the Dominican Republic?

The cancellation of a contract in the Dominican Republic is based on Law 479-08 on Commercial Companies and Individual Limited Liability Companies. It involves filing a lawsuit before a competent court alleging valid reasons for annulment. The court will review the case and may declare the contract null and void if justified.

How is identity verified in the mobile phone service application process in the Dominican Republic?

To request mobile phone services in the Dominican Republic, users must present their identification and electoral card or passport as part of the identity verification process. Mobile service providers require this information to comply with regulations and ensure that users are correctly identified. Identity verification is essential to prevent misuse of communication services

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