DEBORAH NOELYS MARIN GUZMAN - 13729XXX

Comprehensive Background check of Deborah Noelys Marin Guzman - 13729XXX

Nationality Venezuelan
National citizen document 13729XXX
Voter Precinct 45270
Report Available

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How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?

The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.

How is the authenticity of a contract for building cleaning and maintenance services in the Dominican Republic verified?

The authenticity of a contract for building cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cleaning and maintenance services, timelines, costs and other terms and conditions agreed upon between the client and the cleaning services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating contracts for building cleaning and maintenance services is important to maintaining clean and safe facilities in a legal and professional manner.

What is the statute of limitations to demand compliance with a sales contract in Panama?

The statute of limitations may vary, but is generally 5 years from the breach of contract.

What is the National Fisheries and Aquaculture Development Program in Peru?

The National Fisheries and Aquaculture Development Program aims to promote the sustainable development of fishing and aquaculture resources in Peru. Through conservation actions, responsible management of resources, promotion of aquaculture, control and surveillance, the aim is to strengthen fishing and aquaculture activity, generate employment, promote exports and contribute to the country's food security.

What are the main laws that regulate the right to manage rural development in Mexico?

The main laws are the Law of Sustainable Rural Development, the Agrarian Law, the Law of Promotion of Agriculture, the Law of Rural Development of the State of Oaxaca, the Law of Rural Development of the State of Chiapas, among other specific provisions related to the right to rural development management.

What are the environmental protection measures during embargoes on construction projects in Bolivia and how are they balanced with financial obligations?

Environmental protection measures during embargoes on construction projects in Bolivia are crucial to avoid negative impacts on the environment. Courts must evaluate compliance with environmental regulations, impose specific restrictions and coordinate with environmental authorities. The need to meet financial obligations must be balanced with the responsibility to preserve the natural environment, ensuring that seized projects are managed sustainably.

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