ALEXIS ALEJANDRO AMARISCUA MORENO - 19333XXX

Comprehensive Background check of Alexis Alejandro Amariscua Moreno - 19333XXX

Nationality Venezuelan
National citizen document 19333XXX
Voter Precinct 14023
Report Available

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Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

What are the legal provisions for the adoption of minors in cases of missing parents in Guatemala?

The legal provisions for the adoption of minors in cases of missing parents in Guatemala establish procedures to guarantee the protection of the child. Efforts can be made to locate the absent parents and, if this is not possible, efforts are made to ensure a stable and safe environment for the child.

How are cases of sexual violence addressed in Panama?

Cases of sexual violence in Panama are addressed through investigations, trials, and legal sanctions for perpetrators. It seeks to protect victims and ensure that justice is done.

How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

What should I do if I change my address in El Salvador?

If you change your address in El Salvador, it is important to update this information on your DUI. You must submit a change of address request to the RNPN and provide the required documents.

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