ROSAURA SANCHEZ GUEVARA - 14956XXX

Comprehensive Background check of Rosaura Sanchez Guevara - 14956XXX

Nationality Venezuelan
National citizen document 14956XXX
Voter Precinct 17330
Report Available

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What consequences would an embargo have on the Honduran energy sector?

An embargo would have significant consequences on Honduras' energy sector. Trade restrictions could affect the import of fuels and energy equipment, which could lead to supply shortages and increases in energy prices. This would affect the availability of electricity and could cause interruptions in public services and the operation of industries.

What is the difference between mutual and bailment in Mexican civil law?

The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.

What happens to debts after a garnishment is completed in Mexico?

After a Mexican garnishment is completed and the outstanding debt is paid, the debt is considered settled and the debtor is released from any further obligations. However, the legal and financial consequences of a garnishment can affect a debtor's credit history, so it is important to restore your financial reputation.

Can I request the judicial records of a person with whom I am contracting professional services?

No, in general, you cannot directly request the judicial records of a person with whom you are contracting professional services in Argentina. However, depending on the type of service and applicable regulations, you may require the provider to present certain documents or certificates that prove their suitability or absence of criminal records relevant to the service they provide.

What is the procedure to obtain an import license in El Salvador?

The process to obtain an import license in El Salvador involves submitting an application to the General Directorate of Customs, providing commercial documents, such as the proforma invoice and purchase contract, complying with tariff classification requirements, and paying the corresponding taxes and duties. .

What sanctions are imposed on entities that do not report suspicious money laundering transactions in El Salvador?

They may face significant fines and the imposition of corrective measures to ensure compliance with anti-money laundering regulations.

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