SANDRA JOSEFINA SALAS SANTIAGO - 10318XXX

Comprehensive Background check of Sandra Josefina Salas Santiago - 10318XXX

Nationality Venezuelan
National citizen document 10318XXX
Voter Precinct 30327
Report Available

Recommended articles

What rights and obligations do the parties have in a sales contract under the Consumer Protection Law in Peru?

The Consumer Protection Law in Peru establishes specific rights and obligations for the parties in a sales contract to consumers. Consumers have the right to receive clear and complete information about the product or service, a withdrawal period in certain cases and protection against deceptive commercial practices. Suppliers, for their part, must comply with these regulations and guarantee consumer satisfaction.

What to do if a foreign person's DNI is lost?

In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.

What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?

The falsification of documents in commercial transactions can result in legal sanctions, seeking to protect the authenticity of the documents and guarantee legality in commercial operations.

What is the relationship between money laundering and smuggling in Argentina?

There is a close relationship between money laundering and smuggling in Argentina. Smuggling, which involves the illegal trade of goods without paying taxes or customs duties, can generate illicit profits that are then laundered through money laundering. Money laundering allows smugglers to hide and legitimize illicit profits, making it difficult to detect and prosecute these crimes.

How is citizen participation promoted in the management of procedures?

The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.

What legal mechanisms exist in Paraguay to resolve labor claims quickly and efficiently?

Paraguay has mechanisms such as mediation and labor conciliation, which seek to resolve claims quickly and efficiently before reaching judicial processes, as established in labor legislation.

Other profiles similar to Sandra Josefina Salas Santiago