ARELYZ LEAL - 11840XXX

Comprehensive Background check of Arelyz Leal - 11840XXX

Nationality Venezuelan
National citizen document 11840XXX
Voter Precinct 12370
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.

How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

How do you evaluate the candidate's conflict resolution, considering the importance of maintaining a harmonious work environment in Argentina?

Conflict resolution is an essential skill. It seeks to understand how the candidate has handled conflict situations in the past, their approach to mediating and resolving disputes, and their contribution to maintaining a positive organizational culture in the Argentine work environment.

What are the residency options for Guatemalans who want to study in Spain?

Guatemalans who wish to study in Spain can opt for different types of student visas. These visas allow them to reside in the country while they pursue their studies, and they must comply with the established academic and immigration requirements.

What key information should a rental contract in the Dominican Republic include?

rental contract in the Dominican Republic must include key information, such as the identification of the parties (landlord and tenant), detailed description of the property, duration of the contract, rent amount and frequency of payment, responsibilities and obligations of both parties, the conditions for the renewal or termination of the contract, and any other specific clause agreed between the parties. It is important that the contract is clear and complete to avoid future misunderstandings.

Are there specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions regarding unusual or large transactions with politically exposed persons in Guatemala. Financial institutions must pay special attention to these transactions, perform detailed analyzes and, if necessary, report them to the Financial Analysis Unit (UAF) for further review.

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