TERESA DEL CARMEN SAAVEDRA DE GARCIA - 11677XXX

Comprehensive Background check of Teresa Del Carmen Saavedra De Garcia - 11677XXX

Nationality Venezuelan
National citizen document 11677XXX
Voter Precinct 4517
Report Available

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What is the process for the execution of a judgment in case of disputes in sales contracts in the Dominican Republic?

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What is the legal framework for the protection of personal data in Colombia?

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How is verification on risk lists handled in Paraguay in the area of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals?

In Paraguay, verification on risk lists in the scope of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals, is managed through specific regulations that impose strict controls to prevent participation in activities. . illegal activities that may be linked to these products.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.

What are the legal responsibilities of a company in relation to environmental protection in Panama?

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