GRAICE DUBRASKA CHACON ALGARIN - 23707XXX

Comprehensive Background check of Graice Dubraska Chacon Algarin - 23707XXX

Nationality Venezuelan
National citizen document 23707XXX
Voter Precinct 350
Report Available

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What is foreign trade in Mexico

Foreign trade in Mexico includes all commercial activities carried out with other countries, whether the import or export of goods and services, as well as the regulation of customs and international trade agreements.

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?

In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.

What are the regulations for outsourcing employees in Paraguay?

The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.

What legal protection is provided to consumers in home sales contracts in Guatemala?

In home sales contracts in Guatemala, legal protection is provided to consumers through regulations that guarantee transparency and adequate information. Consumers may have withdrawal rights within certain deadlines, and sellers must comply with specific notification and documentation requirements.

What are the rights and duties of non-custodial parents in Chile?

Non-custodial parents in Chile have the right and duty to maintain a direct and regular relationship with their children, as well as to contribute financially to their upbringing and education. Additionally, they have the right to participate in making important decisions about their children, such as education and health.

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