EDISON ALBERTO GUTIERREZ RAMOS - 16146XXX

Comprehensive Background check of Edison Alberto Gutierrez Ramos - 16146XXX

Nationality Venezuelan
National citizen document 16146XXX
Voter Precinct 37030
Report Available

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What is the legal treatment of verbal sales contracts in Panama, and what are the risks associated with this type of contract?

Verbal sales contracts may have specific legal treatment in Panama. Legislation may impose additional requirements or limitations on oral contracts compared to written contracts. Understanding how these types of contracts are legally treated is essential, and the risks associated with verbal sales contracts can include difficulty proving the terms of the contract and the possibility of disputes due to a lack of written documentation.

What is the Early Warning System (SAT) in the Dominican Republic and how does it work?

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What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?

With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.

What are the regulations related to the sale of used goods in the Dominican Republic?

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What international collaboration opportunities are available for a Dominican employee in the United States?

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