SUGEY MARIA TORRES CASTILLO - 14826XXX

Comprehensive Background check of Sugey Maria Torres Castillo - 14826XXX

Nationality Venezuelan
National citizen document 14826XXX
Voter Precinct 28650
Report Available

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How is the process of requesting and obtaining permits for holding sporting events and competitions regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold sporting events and competitions is subject to specific regulations. Organizers must comply with security and logistics requirements and follow the procedures established by the country's sports authority.

What is the process to request the approval of an extrajudicial agreement in a labor lawsuit in Bolivia?

The process to request the approval of an extrajudicial agreement in a labor lawsuit in Bolivia involves presenting the agreement before the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court. The request must include detailed information about the agreement reached between the parties and the willingness of both parties to submit to judicial approval thereof.

How are exclusion of competition clauses addressed in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, the exclusion of competition clauses must be specific and reasonable. They must establish the geographical and temporal scope of the restriction to avoid legal conflicts.

Are there cultural exchange programs between Argentine writers and poets and literary communities in Spain?

Yes, there are cultural exchange programs between Argentine writers and poets and literary communities in Spain. They can participate in literary meetings, writers' residencies and projects that promote literary and cultural exchange.

What is the protocol for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?

The protocol for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions for fragile products destined for Bolivian markets will be communicated and adjusted, ensuring adequate protection during the transportation and storage.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

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