YOSMAR RAFAEL VELIZ ARISTIGUETA - 10994XXX

Comprehensive Background check of Yosmar Rafael Veliz Aristigueta - 10994XXX

Nationality Venezuelan
National citizen document 10994XXX
Voter Precinct 56100
Report Available

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Can I process identification documents abroad at Venezuelan embassies or consulates?

Yes, in Venezuelan embassies or consulates abroad you can carry out some procedures related to identification documents, such as requesting passports or identity cards. It is advisable to verify the services available at each consular headquarters.

What are the legal consequences of violating an embargo in Guatemala?

Violating an embargo in Guatemala can have serious legal consequences. Some of the possible consequences include fines, sanctions, civil liability and even criminal actions for contempt of authority. Additionally, property or assets obtained through violation of the embargo may be confiscated and used to cover the outstanding debt. It is important to comply with the restrictions imposed by the seizure and respect court orders to avoid additional legal complications.

How is ethics ensured in the verification of risk lists in the consumer goods sector to prevent dishonest business practices in Ecuador?

In the consumer goods sector in Ecuador, ethics is ensured in the verification of risk lists to prevent dishonest commercial practices. Companies should verify that their partners and suppliers are not on risk lists associated with questionable or illicit business behavior. Verification contributes to transparency in the supply chain and the guarantee of ethical and reliable products for consumers...

How is territorial jurisdiction determined in extradition cases in Mexico?

Territorial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the jurisdictions competent to hear them.

What is the crime of property invasion in Mexican criminal law?

The crime of invasion of property in Mexican criminal law refers to the illegal occupation of a property, home or private space without the consent of the owner or legitimate owner, and is punishable with penalties ranging from fines to prison, depending on the degree of invasion and the circumstances of the event.

How is the competent jurisdiction to resolve disputes in a sales contract in Chile determined?

The competent jurisdiction to resolve disputes in a sales contract in Chile is generally established in the contract itself. The parties may agree to a specific court or dispute resolution mechanism. In the absence of a jurisdiction clause, Chilean law will apply to determine the appropriate court.

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