DIANA ALEJANDRA CEBALLOS DURAN - 20517XXX

Comprehensive Background check of Diana Alejandra Ceballos Duran - 20517XXX

Nationality Venezuelan
National citizen document 20517XXX
Voter Precinct 32390
Report Available

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What are the regulations related to the sale of telecommunications services in sales contracts in the Dominican Republic?

The sale of telecommunications services in the Dominican Republic is subject to specific regulations related to the quality of the service and the protection of consumer rights. Contracts for the sale of telecommunications services must clearly establish the terms and conditions of the services, including coverage, prices, rates, terms and fair use policies. In addition, it is important to comply with the regulations of the Telecommunications Superintendency (INDOTEL) and ensure that consumers are informed about privacy policies, service quality and user rights. Telecommunications service contracts should include provisions on quality of service, maintenance and repair policies, usage restrictions, and billing policies. It is also essential to ensure the security and privacy of customer data and comply with consumer protection regulations in the telecommunications sector.

Can I use my Personal Identification Document (DPI) as a valid document to vote in elections in Guatemala?

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What are the specific measures to prevent money laundering in the construction sector in Argentina?

In the construction sector in Argentina, specific measures are implemented to prevent money laundering. Construction companies are subject to regulations that include identifying customers, reporting suspicious transactions, and applying internal controls. Active supervision by the FIU focuses on preventing misuse of the construction sector for illicit activities.

What happens if a person has judicial records in other countries besides Chile?

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What is civil law in Mexico?

Civil law in Mexico is the branch of law that regulates legal relationships between private persons, both physical and legal, in aspects such as property, contracts, family, inheritance, among others.

Can I obtain the judicial records of a person in Brazil if I am their lawyer and I need relevant information for their legal defense?

Brazil Yes, as a lawyer in Brazil, you can obtain your client's judicial records to gather relevant information and prepare their legal defense. As a legal representative, you have the right and authority to access the judicial records necessary to carry out your client's legal process.

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