ANGELA PAOLA FITAS MARTINEZ - 23712XXX

Comprehensive Background check of Angela Paola Fitas Martinez - 23712XXX

Nationality Venezuelan
National citizen document 23712XXX
Voter Precinct 220
Report Available

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How are quality guarantee clauses handled in product sales contracts in Ecuador?

Quality assurance clauses are essential for products. The contract may include provisions establishing quality standards, testing procedures, and warranties offered by the seller. It is also crucial to define the timelines and processes for submitting warranty claims and how quality issues will be resolved.

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In case of loss of a foreign person's DNI, a report must be made at the corresponding police station and then request a duplicate at the Argentine consulate. It is important to notify the loss to avoid possible misuse.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

What is the legal framework in Costa Rica for the cover-up of environmental crimes?

The cover-up of environmental crimes is punishable by law in Costa Rica. Those who assist, hide or provide protection to people who have committed environmental crimes may face legal action and sanctions, including prison terms and fines.

What are the laws and sanctions related to the crime of crimes against air safety in Chile?

In Chile, crimes against air safety are regulated by the Aeronautical Code and Law No. 18,892 on Internal State Security. These crimes include unlawful interference with civil aviation, hijacking of aircraft, illegal introduction of weapons or explosives on aircraft and other acts that endanger aviation security. Sanctions for crimes against air safety may include prison sentences, fines and confiscation of property used in the commission of the crime.

Can you provide details about the last financial transaction made from your bank account in Ecuador?

The last transaction was [Description of the transaction, including date and amount].

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