CELIA ESTHER GONZALEZ - 17089XXX

Comprehensive Background check of Celia Esther Gonzalez - 17089XXX

Nationality Venezuelan
National citizen document 17089XXX
Voter Precinct 62222
Report Available

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What are the legal implications of a contract for the sale of goods or services in the shipbuilding sector in Peru?

Sales contracts in the shipbuilding sector in Peru involve aspects related to the manufacture and sale of vessels and maritime equipment. These contracts must consider specific shipbuilding regulations, including the regulations of the National Maritime Authority. It is important to define clauses that regulate the quality of the boats, delivery times, prices and warranty terms. Additionally, it is essential to comply with maritime safety regulations and registration and authorization requirements for vessels in Peru.

What is the procedure for obtaining a work permit in Guatemala for foreigners and what are the procedures involved?

The procedure to obtain a work permit in Guatemala for foreigners involves presenting documents such as passport, employment contract, and complying with requirements established before the General Directorate of Migration and Immigration. This procedure allows foreigners to work legally in the country.

What is the role of the National Social Security Institute (INSS) in family law in Brazil?

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What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

How have contractor sanctions evolved in Costa Rica in response to national crises or emergencies, and what has been the role of these measures in resource management and recovery in critical situations?

Sanctions on contractors in Costa Rica have evolved in response to national crises or emergencies. In such situations, these measures play a crucial role in resource management and recovery by ensuring transparency, efficiency and legality in procurement. The adaptability of sanctions to crisis contexts has contributed to a more agile and effective government response, optimizing the use of resources at critical moments.

What are the legal consequences of the crime of prisoner escape in the Dominican Republic?

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