YOAO DANIEL DE ALMADA GIL - 20493XXX

Comprehensive Background check of Yoao Daniel De Almada Gil - 20493XXX

Nationality Venezuelan
National citizen document 20493XXX
Voter Precinct 589
Report Available

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How is risk list information coordinated with other agencies and countries?

Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.

Can parties use mediation as a dispute resolution method in international sales contracts in Guatemala?

Yes, the parties can use mediation as a dispute resolution method in international sales contracts in Guatemala. Mediation provides a collaborative approach to resolving differences and can be particularly useful in international contexts to preserve business relationships.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

What are the differences between a sales contract and a distribution contract in Chile?

A sales contract in Chile involves the transfer of ownership of goods or services, while a distribution contract involves a distributor acting as an intermediary to sell products on behalf of the supplier or manufacturer. Both contracts have differences in terms of rights, responsibilities and risks for the parties involved.

What are the options to obtain residency due to social roots in Spain as an Argentine?

The options to obtain residency through social roots in Spain as an Argentine include demonstrating a continuous stay, proving integration into Spanish society, and meeting specific requirements according to the autonomous community.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

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