FRANCISCA SIMONA SUNIAGA - 3424XXX

Comprehensive Background check of Francisca Simona Suniaga - 3424XXX

Nationality Venezuelan
National citizen document 3424XXX
Voter Precinct 39313
Report Available

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In international sales contracts, the transfer of risks is a critical aspect. In Ecuador, parties can use Incoterms terms to clearly define when and how risks are transferred from the seller to the buyer. It is essential to specify the applicable Incoterms terms and their implications to ensure common understanding and compliance with international standards.

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Yes, in El Salvador, depending on the severity of the violation, temporary bans may be imposed on hiring new employees.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from event service contracts and wedding organization?

The legal conditions for seizing assets in Guatemala for debts arising from event service contracts and wedding organization are found in the Civil and Commercial Procedural Code and the event contracts and services laws. Wedding planning companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

How is the management of judicial files related to family cases carried out in Paraguay?

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