SILVIA PATRICIA CERQUEIRA PEREIRA - 20848XXX

Comprehensive Background check of Silvia Patricia Cerqueira Pereira - 20848XXX

Nationality Venezuelan
National citizen document 20848XXX
Voter Precinct 32404
Report Available

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What are the specific considerations for service sales contracts in Ecuador?

Contracts for the sale of services require particular considerations. In Ecuador, clauses may be included that detail the nature and scope of the services, delivery times, and criteria for acceptance of the service by the buyer. It is also vital to address aspects such as the intellectual property generated during the provision of the service and the responsibilities of both parties.

What is the personnel selection approach in the financial technology (fintech) sector in Mexico?

In the financial technology (fintech) sector in Mexico, experience in developing digital financial solutions, compliance with financial regulations and the ability to innovate in the financial field are valued.

How is defamation punished in Ecuador?

Defamation is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the right to honor and reputation of people, preventing the dissemination of false or harmful information.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad?

Yes, as a Panamanian citizen residing abroad, you can apply for a passport in Panama through the Panamanian consulates and embassies in your country of residence.

How is money laundering addressed in the remittance sector in Mexico?

Since Mexico is a major recipient of remittances, specific measures have been implemented to address the risk of money laundering in this sector. This includes the regulation of remittance intermediaries and due diligence in money transactions to prevent misuse of these fund flows.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

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