SHIRLEY IVETH GONZALEZ OLIVO - 7023XXX

Comprehensive Background check of Shirley Iveth Gonzalez Olivo - 7023XXX

Nationality Venezuelan
National citizen document 7023XXX
Voter Precinct 18880
Report Available

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Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?

Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).

What is the importance of security in the supply chain in Mexico?

Supply chain security is important in Mexico to ensure the integrity of products and services delivered, protect against the inclusion of malicious or compromised components, and maintain customer confidence in the quality and safety of products purchased.

What should I do if I need an apostille on my Guatemalan passport?

If you need an apostille on your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. The apostille is a certification used to validate the authenticity of documents issued in a country and recognize them abroad.

How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?

Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.

What is the importance of the microinsurance sector in Guatemala?

The microinsurance sector plays a crucial role in Guatemala by providing financial protection to low-income people against unforeseen risks, such as illnesses, accidents and natural disasters. Microinsurance provides a safety net for Guatemalan families, protecting them from falling into poverty due to adverse events. Additionally, microinsurance can foster financial inclusion by promoting savings and financial planning in low-income communities.

Can judicial records in Panama be requested by individuals for personal use?

Yes, individuals in Panama can request their own judicial records for personal use or to meet specific legal requirements, as part of a job application process or to verify their legal history.

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