GRIPINA PULIDO SANCHEZ - 12814XXX

Comprehensive Background check of Gripina Pulido Sanchez - 12814XXX

Nationality Venezuelan
National citizen document 12814XXX
Voter Precinct 48983
Report Available

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What is the warranty period for products sold in Guatemala?

The warranty period for products sold in Guatemala may vary depending on the type of product and the conditions of the contract. The Commercial Code establishes a minimum warranty period of three months for new products, but this period can be extended or reduced by agreement of the parties. For used products, the warranty period is one month, unless another period is agreed.

Can the tenant sublease the property to a third party in Chile?

The tenant can sublease the property to a third party if specified in the contract and the landlord allows it. If it is not permitted in the contract, the tenant generally needs the landlord's consent.

How is background checks addressed for employees who have worked abroad in countries with different regulations compared to Colombia?

In the case of employees with work experience abroad, background checks involve coordination with international authorities and agencies. Established procedures must be followed to ensure the authenticity of employment history and compliance with Colombian regulations.

What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?

The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.

What are the legal consequences of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession or transportation of firearms without proper authorization, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and confiscation of illegal weapons. Weapons control is promoted and measures are implemented to prevent and punish the illegal carrying of weapons.

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

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