TONY MANUEL DE GOES DE FREITAS - 11226XXX

Comprehensive Background check of Tony Manuel De Goes De Freitas - 11226XXX

Nationality Venezuelan
National citizen document 11226XXX
Voter Precinct 38070
Report Available

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Can online sales be made through electronic contracts in Panama?

Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.

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Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.

What is shared custody in Brazil and what are its advantages and disadvantages?

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What types of goods can be sold through contracts in Guatemala?

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What laws regulate cases of sexual crimes in Honduras?

Sexual crimes in Honduras are regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

How is the crime of smuggling of protected species penalized in the Dominican Republic?

Smuggling of protected species is a crime that is prosecuted in the Dominican Republic. Those who illegally import, export, transport or commercialize species of flora or fauna that are protected, in danger of extinction or regulated by environmental laws, may face criminal sanctions and fines, in accordance with the provisions of the Penal Code and environmental protection laws. .

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