DARIO JOSE GONZALEZ - 11286XXX

Comprehensive Background check of Dario Jose Gonzalez - 11286XXX

Nationality Venezuelan
National citizen document 11286XXX
Voter Precinct 63960
Report Available

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What measures does the State take to mitigate the risks associated with due diligence in El Salvador?

Provides specific guidance, establishes risk limits, and applies sanctions for serious non-compliance to mitigate potential risks.

Can a seizure in Peru affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewer?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for sanitation services, such as water supply and sewage. These services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to sanitation services, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

What is the role of the judicial branch in divorce cases in El Salvador?

The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.

What are the requirements to apply for a work permit for foreigners in the agricultural sector in El Salvador?

The requirements to apply for a work permit for foreigners in the agricultural sector in El Salvador may vary. In general, you must have a job offer from a Salvadoran agricultural company, submit an application to the General Directorate of Immigration and Immigration, provide documents such as your passport, criminal record certificates, and pay the corresponding fees.

What is the process of applying for an E-1 Visa for treaty merchants from Peru?

The E-1 Visa is for treaty traders who engage in international trade between the United States and their home country. To request it from Peru, you must be a citizen of a country with which the United States has a commerce and navigation treaty. You must work in substantial and major trade between the two countries. The US employer or sole proprietorship applicant must file an E-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru.

How is advertising of products or services with supposed "satisfaction guarantees" in sales contracts regulated in Paraguay?

Advertising of products or services with supposed "satisfaction guarantees" in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting satisfaction guarantees that cannot be fulfilled or that mislead consumers. The information provided about these guarantees must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.

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