EUDO CESAR ALFONZO VELASQUEZ - 7737XXX

Comprehensive Background check of Eudo Cesar Alfonzo Velasquez - 7737XXX

Nationality Venezuelan
National citizen document 7737XXX
Voter Precinct 58900
Report Available

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What legal provisions regulate the export of Guatemalan goods in international sales contracts?

The export of Guatemalan goods in international sales contracts is regulated by legal provisions that may include customs regulations, export restrictions and international agreements. The parties to the contract must be aware of these regulations to ensure compliance with legal requirements in both Guatemala and the destination country.

How does the State guarantee the security of migrants in its territory?

The State can implement security measures to protect migrants from situations of risk, abuse or discrimination.

Can I request an identity card for a deceased relative in Venezuela?

It is not possible to request an identity card for a deceased person in Venezuela. You must follow the legal procedures for registering the death and obtaining the required legal documents.

What are the regulations for fintech financial services companies in Peru?

In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.

Can I use my identification and electoral card as a document to travel within the Dominican Republic?

Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.

Can I apply for temporary residence in Spain as a professional in the physical education and sports sector as an Ecuadorian?

Yes, professionals in the physical education and sports sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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