SILMAR ELISBER LOPEZ GONZALEZ - 21436XXX

Comprehensive Background check of Silmar Elisber Lopez Gonzalez - 21436XXX

Nationality Venezuelan
National citizen document 21436XXX
Voter Precinct 2930
Report Available

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The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

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Violence in sport in Chile can result in legal sanctions, including fines and restrictions on attending sporting events.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What are the legal guarantees in a contract for the sale of goods in Costa Rica?

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