MILLY JOAQUINA PEREZ SEVILLA - 20664XXX

Comprehensive Background check of Milly Joaquina Perez Sevilla - 20664XXX

Nationality Venezuelan
National citizen document 20664XXX
Voter Precinct 17500
Report Available

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What is the importance of including dispute resolution clauses in sales contracts in the Dominican Republic?

Including dispute resolution clauses in sales contracts is essential to establish a clear process in the event of disagreements or conflicts between the parties. This clause may indicate whether the parties will resort to mediation, arbitration or judicial means to resolve disputes. You can also specify the jurisdiction and the process to follow. Including a dispute resolution clause helps prevent costly litigation and speeds up problem resolution

What legal recourse do candidates have if they believe a background check was unfair in Guatemala?

In Guatemala, candidates have legal remedies available if they believe a background check was unfair. They can seek legal advice and file complaints with the relevant labor authorities to address any perceived injustices during the verification process.

How is the adoption of money laundering prevention measures encouraged in educational institutions and research centers in Argentina?

The adoption of anti-money laundering measures in educational institutions and research centers in Argentina is encouraged through the promulgation of specific regulations. These institutions must implement fund identification policies, report suspicious activities, and establish internal control measures. Supervision by the FIU ensures that these measures are implemented effectively, thereby helping to prevent the misuse of educational institutions for illicit activities.

Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?

Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.

What is being done to prevent and punish gender violence in the digital sphere in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

Can alimony in Panama include medical and educational expenses?

Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.

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