GABRIELA CAROLINA VILLEGAS ARAUJO - 20400XXX

Comprehensive Background check of Gabriela Carolina Villegas Araujo - 20400XXX

Nationality Venezuelan
National citizen document 20400XXX
Voter Precinct 54191
Report Available

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How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?

The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.

Are there laws prohibiting age discrimination in personnel selection?

Yes, Panama laws prohibit age discrimination in the personnel selection process.

What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?

Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

What is the protocol for notification and handling of changes in the warranty conditions of products sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes in warranty conditions for products sold in Bolivia will be communicated and applied, ensuring transparency and compliance with local regulations.

Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?

The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.

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