DIOGENES JOSE MARIN MARIN - 9308XXX

Comprehensive Background check of Diogenes Jose Marin Marin - 9308XXX

Nationality Venezuelan
National citizen document 9308XXX
Voter Precinct 14023
Report Available

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How are guarantees managed in international sales contracts to Guatemala?

The management of guarantees in international sales contracts to Guatemala involves establishing detailed clauses that specify the duration, scope and procedures for claims. Warranties can be crucial to ensure the quality and performance of the goods sold.

How are candidate requests to work remotely handled in the selection process in Peru?

Requests to work remotely are evaluated based on the candidate's ability to perform their duties effectively remotely and in accordance with company policies.

What is the economic and social impact of money laundering in El Salvador?

Money laundering has a significant economic and social impact in El Salvador. It contributes to the destabilization of the financial system, distorts economic competition, discourages legitimate investment and negatively affects development and social well-being. In addition, the resources diverted through money laundering could have been used for investment in infrastructure, education and health, among other key aspects for the country.

Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?

In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.

Are there government assistance programs for alimony recipients in the Dominican Republic?

Yes, in the Dominican Republic, there are government assistance programs for alimony recipients in situations of extreme need. These programs seek to provide additional support in cases where the debtor does not meet its obligations and the beneficiary faces significant financial difficulties.

What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

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