ULDA NOHEMI HERNANDEZ ORTIZ - 9557XXX

Comprehensive Background check of Ulda Nohemi Hernandez Ortiz - 9557XXX

Nationality Venezuelan
National citizen document 9557XXX
Voter Precinct 19790
Report Available

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How is the cancellation of sales contracts regulated in Paraguay?

The cancellation of sales contracts in Paraguay is regulated by the Paraguayan Civil Code. The law establishes the conditions and procedures under which a contract can be canceled, either by mutual agreement of the parties, due to non-compliance by one of the parties, or for specific causes provided for in the legislation. It is essential that the parties involved in a sales contract are familiar with the legal provisions related to cancellation to ensure that the process is carried out properly and legally.

What responsibilities do obstacles have in Paraguay regarding the safety and health of employees?

Participants in Paraguay have the responsibility of providing a safe and healthy work environment, complying with occupational safety regulations and providing safety training to employees.

What is the documentation required to register transactions and accounts of clients identified as PEP in El Salvador?

Detailed documentation of transactions is required, including justification of funds, purpose of the transaction, and accurate records of financial transactions.

What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

How are child pornography crimes addressed in Panama?

Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.

What is emphyteusis in Brazil?

Emphyteusis in Brazil is a real right that grants a person (emfiteuta) the right to use, enjoy and dispose of another's property as if it were their own, in exchange for the payment of an annual fee, and is regulated by the Brazilian Civil Code. .

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