NAOMI JOSEFINA HERNANDEZ ALVIAREZ - 10802XXX

Comprehensive Background check of Naomi Josefina Hernandez Alviarez - 10802XXX

Nationality Venezuelan
National citizen document 10802XXX
Voter Precinct 99096
Report Available

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How are the renewal and termination conditions regulated in a long-term sales contract in Argentina?

In long-term sales contracts in Argentina, the conditions of renewal and termination must be clearly established. This includes notice periods for renewal, justifiable causes for termination, and the effects of termination in terms of compliance and compensation.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human trafficking for sexual exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people trafficked for sexual exploitation. There are specific laws and protocols that criminalize human trafficking and mechanisms are established to protect and assist victims. In addition, the prevention, prosecution and punishment of these crimes is promoted, as well as international cooperation in the fight against human trafficking.

What are the alternative mechanisms for resolving commercial disputes in Brazil?

In Brazil, alternative commercial dispute resolution mechanisms include mediation, arbitration and conciliation, which offer parties involved in commercial disputes flexible, fast and less costly options than traditional litigation.

What are the regulations on export and import sales contracts in the Dominican Republic?

Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.

What is the process to request custody of a child in cases of domestic violence in Peru?

The process to request custody of a child in cases of domestic violence in Peru involves filing a lawsuit before the competent family judge. Evidence of domestic violence must be presented and an argument must be made that custody in favor of the applicant is in the best interest of the child's well-being. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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