ANA MARIA FREIRE SANCHEZ - 19056XXX

Comprehensive Background check of Ana Maria Freire Sanchez - 19056XXX

Nationality Venezuelan
National citizen document 19056XXX
Voter Precinct 11936
Report Available

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What are the legal implications of contracts for the sale of goods for research purposes in natural sciences and geology in Mexico?

Contracts for the sale of goods for research purposes in natural sciences and geology in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

Can I use my DUI as a travel document in El Salvador?

No, the DUI is not a valid travel document. You must obtain a passport to travel outside the country.

How does the government of Panama evaluate the impact of regulatory compliance policies on the country's economic development, and what are the indicators used to measure success in the implementation of these policies?

The government of Panama can evaluate the impact of regulatory compliance policies on the country's economic development using specific indicators. These indicators may include reducing illicit activities, strengthening confidence in the financial system, increasing foreign investment, and improving international reputation. Periodic evaluation of these indicators helps measure success in implementing compliance policies and adjust strategies as necessary.

What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?

Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.

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