ANIBAL ASDRUBAL BRICEÑO - 6977XXX

Comprehensive Background check of Anibal Asdrubal Briceño - 6977XXX

Nationality Venezuelan
National citizen document 6977XXX
Voter Precinct 38851
Report Available

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Can the parties to a sales contract stipulate the place of delivery of the goods?

Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

What is the process to request the adoption of a minor in Guatemala when you are a foreigner in a situation of immigration irregularity?

In Guatemala, people in an irregular immigration situation are not authorized to adopt minors. Adoption in Guatemala requires meeting legal requirements and having a regular immigration status in the country.

What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?

Government agencies in Bolivia can implement measures such as [describe the measures, for example: establish clear conflict of interest and declaration of interest policies, promote the rotation of officials in positions related to public procurement, develop monitoring and control systems to identify possible undue influences, strengthen transparency in decision-making and resource management, etc.].

What is the process to request custody of an abandoned minor in Peru?

The process to request custody of an abandoned minor in Peru involves following the regular legal procedures for adoption. The intervention of the competent authorities and the approval of the adopter will be required to receive legal custody of the child.

How can arbitration and mediation entities influence the resolution of labor claims in Panama?

Arbitration and mediation entities can influence the resolution of labor claims in Panama by offering alternative processes to the courts, promoting faster and less adversarial solutions to labor disputes.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

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