ROBERTS YOEL MAESTRE RUIZ - 19659XXX

Comprehensive Background check of Roberts Yoel Maestre Ruiz - 19659XXX

Nationality Venezuelan
National citizen document 19659XXX
Voter Precinct 1580
Report Available

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Are there restrictions on the sale of perishable goods or specific products in Guatemala?

Yes, there may be restrictions on the sale of perishable goods or specific products in Guatemala. These restrictions may be intended to ensure the freshness and safety of perishable products, as well as to comply with specific regulations for the sale of certain products, such as chemicals or medicines.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it managed in the prevention of terrorist financing?

The "list of persons or entities related to terrorism" is a list of individuals and organizations linked to terrorism. In Guatemala, regulated entities must verify whether clients and transactions are related to entities on this list and report any findings to authorities.

What are the legal implications of contracts for the sale of goods for archaeological and paleontological research purposes in Mexico?

Contracts for the sale of goods for archaeological and paleontological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What is the crime of trafficking of minors in Chile and what is the penalty?

Child trafficking in Chile involves the trade of minors and can carry significant prison sentences.

What is the difference between a contract for the transportation of people and a contract for the transportation of things in Brazil?

In the contract for the transportation of people in Brazil, the object of the contract is the transfer of individuals, while in the contract for the transportation of things, the object of the contract is the transfer of material goods.

Can a foreign citizen obtain an identity card in Ecuador if he or she is in the country with a residence visa due to a de facto union with an Ecuadorian citizen?

Yes, a foreign citizen can obtain an identity card in Ecuador if they are in the country with a residence visa due to a de facto union with an Ecuadorian citizen. The corresponding immigration procedures must be followed and documentation supporting the de facto union must be presented, complying with the requirements established by the immigration authorities.

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