EDUARDO RAMON ESTRADA - 1348XXX

Comprehensive Background check of Eduardo Ramon Estrada - 1348XXX

Nationality Venezuelan
National citizen document 1348XXX
Voter Precinct 18430
Report Available

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How is the authenticity of a security systems maintenance services contract verified in the Dominican Republic?

The authenticity of a security system maintenance services contract 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 on security system maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the maintenance company.

Can lawyers and accountants be involved in money laundering activities in Guatemala?

Lawyers and accountants may be involved in money laundering activities if they knowingly or negligently participate in transactions intended to conceal the illicit origin of funds. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions.

What is the regulation of the Paraguayan State in relation to the safety of products and services, and what are the requirements that companies must meet to guarantee the quality and safety of their products?

The safety of products and services in Paraguay is regulated by Law No. 1,573/99 "On the Quality of Goods and Services." Companies must meet specific requirements to ensure the quality and safety of their products, and must carry out testing and certification as established by regulations. Complying with these regulations is essential to ensure the safety of consumers and avoid possible penalties for the marketing of defective or dangerous products.

Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?

In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.

What is the impact of an embargo on cooperation regarding the rights of people without access to telecommunications services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people without access to telecommunications services in Costa Rica. Trade and financial restrictions can make it difficult to access telecommunications services, such as telephone and Internet, which can affect communication, access to information and participation in society. This can limit people's ability to stay connected, access online services, participate in distance education, and pursue economic opportunities. Costa Rica can strengthen its telecommunications infrastructure, promote digital inclusion and seek collaborations with the private sector and international organizations to guarantee access to telecommunications services during an embargo.

What are the steps to obtain a travel authorization for minors in Venezuela?

To obtain a travel authorization for minors in Venezuela, the consent of both parents or legal representatives of the minor is required. They must submit an application to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and attach a series of documents, such as the minor's birth certificate, the identity card of the parents or representatives, a notarized letter of authorization and the travel itinerary. It is important to verify the specific requirements and necessary forms with the SAIME.

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