ALAN BERNARDO VASQUEZ PEREZ - 17888XXX

Comprehensive Background check of Alan Bernardo Vasquez Perez - 17888XXX

Nationality Venezuelan
National citizen document 17888XXX
Voter Precinct 19112
Report Available

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What are the legal considerations in a contract for the sale of art, antiques or cultural heritage in Peru?

The sale of art, antiques or cultural heritage goods in Peru is subject to specific regulations for the protection of cultural heritage. Contracts for the sale of these goods must comply with the regulations for the export and import of cultural goods, as well as their ownership and authenticity. It is important to verify the legality of the sale and ensure that the goods are not subject to export restrictions. In addition, clauses establishing the authenticity and state of conservation of the goods must be defined in the contract.

What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?

They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.

What does the State take to avoid undue discrimination based on disciplinary records in employment selection measures processes?

The State can implement guidelines and regulations to prevent unfair discrimination based on disciplinary records, guaranteeing equal employment opportunities.

Can I use my Guatemalan passport as a valid document to open a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to open a bank account in another country. However, requirements may vary depending on the banking regulations of the country in question.

What is the scope of the right to freedom of expression in Colombia?

The right to freedom of expression in Colombia implies the right of people to express, disseminate and receive information, ideas and opinions, without interference or undue restrictions. This includes the right to freedom of the press, the right to access to information, the right to the protection of journalistic sources and the right to diversity and pluralism of the media.

What are the options for Bolivians who want to immigrate to the United States as professionals in the field of information technology (IT)?

Bolivians who wish to immigrate to the United States as professionals in the information technology (IT) field can explore the H-1B visa for specialized workers. They might also consider state programs that make it easier to hire technology professionals. Obtaining a job offer from a US employer and meeting H-1B visa requirements, including IT accreditation and experience, are essential steps to working in this sector in the United States.

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