CORREA PEREZ - 18242XXX

Comprehensive Background check of Correa Perez - 18242XXX

Nationality Venezuelan
National citizen document 18242XXX
Voter Precinct 64135
Report Available

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How are consumer protection laws applied to international sales contracts in Guatemala?

In international sales contracts in Guatemala, consumer protection laws are applied to ensure fairness and security for consumers, regardless of their location. These laws seek to prevent unfair business practices by ensuring that consumers have access to clear information, termination rights, and protection against defective products.

What is Bolivia's position regarding the incorporation of new technologies, such as blockchain, to strengthen security in financial transactions?

Bolivia shows interest in incorporating emerging technologies such as blockchain to strengthen security in financial transactions, as long as they comply with AML requirements and are compatible with existing regulations.

What is the situation of the rights of women working in the fashion and design sector in Mexico?

Women who work in the fashion and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and fighting gender discrimination and exploitation in the fashion industry.

What documents and procedures are required to obtain a birth certificate in the Dominican Republic?

To obtain a birth certificate in the Dominican Republic, you must submit an application to the corresponding Civil Status Office. The necessary documents include application form, copy of the birth certificate, identity card of the applicant, among others. It is important to follow the steps and requirements established by law to obtain a valid certificate.

What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how do you seek to ensure that workers receive adequate payment for their work?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties. These measures seek to ensure that workers receive adequate payment for their work and that action is taken against employers who fail to comply with these obligations.

What export control measures are applied in the Dominican Republic in terms of regulatory compliance?

In the Dominican Republic, export control measures are regulated by the General Directorate of Customs and focus on ensuring that products are not subject to international restrictions or sanctions.

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