ANA ELIZABETH SANDIA PEREZ - 21179XXX

Comprehensive Background check of Ana Elizabeth Sandia Perez - 21179XXX

Nationality Venezuelan
National citizen document 21179XXX
Voter Precinct 49220
Report Available

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What is the purpose of the regulation of exposed people in Paraguay?

The purpose of the regulation of exposed persons in Paraguay is to prevent and detect activities related to money laundering and terrorist financing. By subjecting these people to special regulations, the aim is to reduce the risks associated with their position and responsibilities.

What is the emancipation challenge action in Mexican civil law?

The action to challenge emancipation is the right that parents or guardians have to challenge the decision to emancipate a minor when they consider that the conditions for it are not met.

How is the crime of witness tampering treated in the judicial field in Ecuador?

Witness tampering is criminalized in Ecuador, with measures that seek to protect the veracity of testimonies and guarantee justice in legal procedures.

What is the economic and social impact of tax amnesties in Costa Rica, and how do they influence the perception of equity among taxpayers?

Tax amnesties in Costa Rica can have economic and social impacts, providing temporary relief to debtors, but also generating controversies about equity. While they may encourage voluntary payment, they may also be perceived as unfair by those who fulfilled their tax obligations without enjoying the benefits of the amnesty.

What is the main law that regulates rental contracts in Paraguay?

Law No. 536/95 is the main legislation that regulates rental contracts in Paraguay. This law establishes provisions on the duration of the contract, rights and obligations of the parties, and limitation on the increase in rent, among other key aspects.

What are the requirements for the export and import of goods in international sales contracts to and from Guatemala?

In international sales contracts to and from Guatemala, the requirements for the export and import of goods must comply with applicable customs and trade regulations. The parties must agree on who bears the responsibility and costs associated with these operations.

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