ERICK RAFAEL GUAITA CASTELLANOS - 15168XXX

Comprehensive Background check of Erick Rafael Guaita Castellanos - 15168XXX

Nationality Venezuelan
National citizen document 15168XXX
Voter Precinct 4210
Report Available

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The process of registering a company in Guatemala is not directly related to support obligations. However, the financial situation of a maintenance debtor who owns a business may influence his or her abilities to meet such obligations.

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In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

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Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.

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The medical technology sector in Panama offers interesting investment opportunities. The country has a growing demand for medical equipment and innovative technologies in the health sector. Investment opportunities may include distribution of medical equipment

What are the obligations related to customs documentation in international sales contracts from Ecuador?

In international sales contracts from Ecuador, customs documentation is crucial. The contract may specify the responsibilities of each party in the preparation and presentation of customs documents, including commercial invoices, certificates of origin and other documents necessary for customs clearance in the country of destination. This helps ensure a smooth transaction and complies with international regulations.

What is the system for protecting the rights of people in child labor in Mexico?

Mexico has a system to protect the rights of people in child labor that seeks to prevent and eradicate this problem. The protection of children's rights, access to education, the generation of employment for adults, and awareness-raising and control actions are implemented to eliminate child labor.

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