VICTOR MANUEL GOMEZ SALAZAR - 5995XXX

Comprehensive Background check of Victor Manuel Gomez Salazar - 5995XXX

Nationality Venezuelan
National citizen document 5995XXX
Voter Precinct 6500
Report Available

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What are the legal requirements for drafting sales contracts in Paraguay?

In Paraguay, sales contracts must contain essential elements such as clear identification of the parties, detailed description of the good or service, the agreed price and payment conditions. Additionally, it is advisable to include clauses that address aspects such as delivery, warranty and any special conditions relevant to both parties. The clear and complete wording of the contract is essential to avoid possible conflicts and guarantee its legal validity.

What is the return of an illicitly abducted minor in Mexico and how is it requested?

The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.

Is it possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented to support the application for residence based on family ties.

What is the role of the State in promoting due diligence training in financial institutions in El Salvador?

The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.

What is the validity period of the passport extension in Venezuela?

The passport extension in Venezuela has a validity period of 2 years for adults and 1 year for minors.

Are tax audits in El Salvador carried out exclusively by the tax authorities, or can they involve external auditors?

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