DARWIS JESUS SULVARAN PEREZ - 17850XXX

Comprehensive Background check of Darwis Jesus Sulvaran Perez - 17850XXX

Nationality Venezuelan
National citizen document 17850XXX
Voter Precinct 26208
Report Available

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What is being done to promote gender equality in the sports field in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the sports field. This includes promoting equal participation of women in sport, access to resources and opportunities for sports development, eliminating gender discrimination in competitions and promoting the visibility of women's sporting achievements.

What is the process to challenge an embargo due to lack of legal basis in Mexico?

Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.

What is the buyer's obligation in a sales contract in the Dominican Republic?

The buyer must comply with his main obligation, which is to pay the agreed price according to the terms established in the contract. Additionally, you must inspect the delivered good or service to ensure that it meets the agreed conditions. In case of problems, the buyer must follow the procedures detailed in the contract, such as activating guarantees if provided.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

Are there different types of judicial records in Guatemala?

In Guatemala, two types of judicial records are issued: the criminal record and the police record. The criminal record includes information about judicial proceedings and criminal convictions, while the police record refers to arrests and other police actions.

What is the importance of collaboration between the State and the private sector to boost employment in Panama?

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