YALISKA ELIZABETH GARCIA ZERPA - 19674XXX

Comprehensive Background check of Yaliska Elizabeth Garcia Zerpa - 19674XXX

Nationality Venezuelan
National citizen document 19674XXX
Voter Precinct 5360
Report Available

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How are changes in import and export legislation that may affect the delivery of products in Bolivia handled?

The handling of changes in import and export legislation is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the contract in Bolivia in case of significant changes in laws that may affect the delivery of products.

What should I do if my DUI is pending and I need to travel outside of El Salvador?

If your DUI is in process and you need to travel outside of El Salvador, you must contact the RNPN to request a Proof of Processing, which will allow you to travel and return to the country while your DUI is being processed.

What measures have been taken to prevent money laundering in the remittance sector in Peru?

In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.

Can foreigners residing in Spain vote in Spanish elections?

Foreigners residing in Spain do not have the right to vote in general, regional or municipal elections in Spain. Only Spanish citizens can vote in these elections. However, in some municipal elections, foreign residents of the European Union and some countries with reciprocity agreements can vote in municipal elections in Spain. It is important to verify the requirements and eligibility in your specific case.

How does the State regulate environmental responsibility in sales contracts in El Salvador?

Through environmental legislation, the State can establish requirements for the protection of the environment and responsibilities of the parties in contracts related to environmental impacts.

What is the importance of disseminating information about PEP activities in Peru?

Disclosure of information on PEP activities is essential for accountability and transparency. It helps society understand how PEPs operate and allows oversight of their actions.

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