FREDDY ONASSI GARCIA SALAZAR - 12969XXX

Comprehensive Background check of Freddy Onassi Garcia Salazar - 12969XXX

Nationality Venezuelan
National citizen document 12969XXX
Voter Precinct 5650
Report Available

Recommended articles

How are product warranties addressed in a sales contract in Ecuador?

Product warranties should be clearly spelled out in the contract. In Ecuador, the Consumer Protection Law establishes specific rights for buyers in terms of guarantees. It is crucial to define the duration of warranties, conditions for claims, and any limitations of liability. This provides security for both parties and complies with local regulations.

What is risk analysis and how is it used in the prevention of money laundering in Argentina?

Risk analysis is a tool used in the prevention of money laundering in Argentina. It consists of identifying and evaluating the risks associated with money laundering in a particular entity or sector, considering factors such as the type of activity, geographical location, clients and suppliers, among others. Based on this analysis, specific prevention and control measures can be designed and applied to mitigate the identified risks.

Can I use my DUI as proof of identity when entering educational institutions in El Salvador?

Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.

What are the requirements to apply for a goods transportation license in Guatemala?

The requirements to apply for a freight transportation license in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, you are required to submit an application to the regulatory entity, provide vehicle documentation, cargo and operator insurance, comply with established safety and training requirements, pay the required fees, and obtain approval from the competent entity.

How is domestic violence addressed from the political sphere in Costa Rica?

Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What is done to guarantee impartiality in the PEP identification and classification process in Panama?

Clear procedures and criteria are established to guarantee impartiality in the PEP identification and classification process, avoiding undue influence.

Other profiles similar to Freddy Onassi Garcia Salazar