WUILMELYS JOSEFINA PEREZ RIVERA - 8477XXX

Comprehensive Background check of Wuilmelys Josefina Perez Rivera - 8477XXX

Nationality Venezuelan
National citizen document 8477XXX
Voter Precinct 6495
Report Available

Recommended articles

What are the legal considerations in a contract for the sale of goods or transportation services in Peru?

Contracts for the sale of goods or transportation services in Peru must consider specific regulations related to the provision of cargo or passenger transportation services. These contracts must establish clauses that regulate delivery terms, prices, deadlines and liability in case of damage or loss during transportation. Additionally, it is important to consider transportation regulations, licenses and permits, especially if it involves public or international transportation.

What is the impact of economic sanctions on the Venezuelan population?

Venezuela The economic sanctions imposed on Venezuela have had a significant impact on the population. Although the sanctions are primarily directed at the government and certain individuals and entities, their effect has extended to the broader economy. Sanctions have hindered access to international financing, limited trade transactions, and restricted access to imported commodities and medicines. This has aggravated the economic situation and generated additional difficulties for the population, especially for those in vulnerable situations.

How is misleading advertising in sales contracts regulated in Costa Rica?

Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits unfair business practices, including false advertising. Companies are obliged to provide true and clear information about the goods or services offered. The consumer protection authority has the power to sanction those who engage in deceptive advertising practices. Ensuring compliance with these regulations is essential to protect consumer rights and maintain integrity in sales contracts.

Can a Guatemalan company be subject to regulatory compliance audits?

Yes, Guatemalan companies can be subject to regulatory compliance audits. These audits are carried out by internal or external organizations to evaluate whether the company complies with current laws and regulations. The process includes reviewing internal policies, operating procedures and records to ensure that the company is aligned with legal and ethical standards in Guatemala.

What are the penalties for drug trafficking in Costa Rica?

Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.

What is the role of the General Directorate of Passports in the issuance and validation of passports in the Dominican Republic?

The General Directorate of Passports is the entity in charge of issuing and validating passports in the Dominican Republic. This entity is responsible for receiving applications, processing documents and issuing passports to eligible citizens and residents. It also plays an important role in verifying the authenticity of issued passports.

Other profiles similar to Wuilmelys Josefina Perez Rivera