FRANCIS AURISTELA PEREZ SANCHEZ - 12745XXX

Comprehensive Background check of Francis Auristela Perez Sanchez - 12745XXX

Nationality Venezuelan
National citizen document 12745XXX
Voter Precinct 18110
Report Available

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What are the options available to resolve disputes related to sales contracts in Panama, and how is extrajudicial dispute resolution encouraged?

Disputes related to sales contracts in Panama can be resolved through court actions or through alternative dispute resolution (ADR) methods. Panamanian law promotes extrajudicial conflict resolution, and parties may resort to mediation or arbitration to resolve disputes more efficiently. Knowing the options available to resolve disputes is crucial when entering into sales contracts, and understanding how out-of-court resolution is encouraged can be beneficial to the parties involved.

What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?

In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for forced labor in Mexico?

Protection protocols and specific measures are established to ensure the rights of migrant victims of trafficking for forced labor in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What are the financing options for freight transportation infrastructure development projects using electronic toll transportation systems in Peru?

For freight transportation infrastructure development projects using electronic toll transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at implementing electronic toll systems on freight transportation routes. In addition, it is possible to seek alliances with technology and electronic toll service provider companies interested in investing in the necessary infrastructure and establishing public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of transport and logistics companies, who could invest in the equipment and adaptation of their vehicles for the use of electronic tolling.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

How can I request a permit to set up a human resources services company in Mexico?

The procedures to request a permit to set up a human resources services company in Mexico vary according to the Ministry of Labor and Social Welfare (STPS) and the specific regulations of the sector. You must go to the human resources area of the STPS and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, company registration, and meet the requirements established by the STPS.

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