YOSMARY JOSEFINA ARANGUREN RODRIGUEZ - 5933XXX

Comprehensive Background check of Yosmary Josefina Aranguren Rodriguez - 5933XXX

Nationality Venezuelan
National citizen document 5933XXX
Voter Precinct 28193
Report Available

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What are the legal requirements for a sales contract to be valid in El Salvador?

A sales contract in El Salvador must meet certain legal requirements to be valid. It must include the identification of the parties, the description of the good sold, the sales price and the payment conditions. Furthermore, it is essential that both parties give their consent freely and voluntarily. Sales contracts can be verbal, but it is recommended that they be documented in writing to avoid misunderstandings.

How can Costa Rica seek support from international organizations during an embargo?

Costa Rica can seek the support of international organizations during an embargo through different actions. You can request the intervention of relevant international organizations, such as the United Nations (UN) or the Organization of American States (OAS), presenting your case and seeking their support in the peaceful resolution of the conflict and the lifting of the embargo. Additionally, you can take advantage of participation in international forums and conferences to raise awareness and generate support among other countries and organizations that share your values and objectives. Costa Rica can also request humanitarian and financial assistance from international organizations to mitigate the impacts of the embargo on the affected population.

What is Bolivia's position in relation to public-private collaboration to strengthen anti-money laundering measures, and how is the active participation of companies encouraged in the implementation of effective controls?

Bolivia maintains a proactive position regarding public-private collaboration to strengthen measures to prevent money laundering. The active participation of companies is promoted through the definition of compliance standards, joint training programs and the creation of complaint and reporting mechanisms. Close collaboration between the public and private sectors contributes to a comprehensive and effective approach to the prevention of money laundering.

What agencies or authorities in Mexico maintain disciplinary records?

In Mexico, several agencies and authorities maintain records of disciplinary records, including the Cyber Police, the Attorney General's Office, state attorney general's offices, as well as the Ministry of Public Security. Each entity may have its own recordkeeping system, and it is important to consult multiple sources to get a complete picture of an individual's history.

What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?

They must be recognized as scientific researchers and present a job offer or research project in Spain.

What is the penalty for the crime of physical assault in Peru?

Physical aggression in Peru is punishable by prison sentences and financial sanctions. The penalties vary depending on the severity of the attack and the damage caused to the victim.

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