ANGELICA ROGELIA INFANTES RAVELLO - 24940XXX

Comprehensive Background check of Angelica Rogelia Infantes Ravello - 24940XXX

Nationality Venezuelan
National citizen document 24940XXX
Voter Precinct 736
Report Available

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How are sales contracts regulated in the field of technology and software in Guatemala?

Sales contracts in the field of technology and software in Guatemala may be subject to regulations that address intellectual property, software licenses, and other aspects specific to this sector. These regulations seek to protect property rights and establish the conditions for the use and commercialization of technology.

What are the legal consequences of civil disobedience in El Salvador?

Civil disobedience may have legal consequences, such as arrests or fines, depending on the circumstances and applicable laws. Although civil disobedience can be a form of protest, it is important to remember that there are legal limits and that actions must be carried out peacefully and respectfully.

What is the relationship between AML and the financing of terrorism in Colombia?

AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.

What is the relevance of background checks in the field of non-governmental organizations (NGOs) in Guatemala?

In the field of non-governmental organizations (NGOs) in Guatemala, background checks are relevant to ensure that hired personnel have the necessary suitability and ethics to carry out humanitarian and social projects. This contributes to transparency and effectiveness in the work of NGOs.

Can you give details about your last experience in a training program for entrepreneurs in Ecuador?

My last experience in an entrepreneur training program was in [Program Name] from [Start Date] to [End Date].

Are there deadlines established by law for the resolution of disputes in sales contracts in El Salvador?

There are no specific deadlines established by law, but we seek to resolve disputes in a timely manner to avoid unnecessarily prolonging the process.

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