ILVA VILLAMIZAR AMAYA - 19034XXX

Comprehensive Background check of Ilva Villamizar Amaya - 19034XXX

Nationality Venezuelan
National citizen document 19034XXX
Voter Precinct 50910
Report Available

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How is the authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the agricultural consulting services, the agricultural projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the agricultural consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the agricultural sector is important to promote sustainable and legal agriculture in the Dominican Republic

What is the difference between purchase option and promise to buy and sell in Brazil?

In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.

Can judicial records in Peru be used to discriminate against a person?

No, according to Peruvian law, any form of discrimination based on a person's judicial record is prohibited. Criminal history information must be treated confidentially and may only be used for legitimate purposes, such as security assessments or specific legal requirements. Any act of discrimination based on judicial records can be reported and subject to legal sanctions.

Can the results of background checks be used in internal investigations of a company in Guatemala?

Yes, the results of background checks can be used in internal investigations of a company in Guatemala. This information may be relevant to addressing behavioral or performance issues that arise during employment and supporting human resource management decisions.

What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?

Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to technology and communications in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to technology and communications in Honduras. There are laws and policies that seek to guarantee equal access to information and communication technologies, the adaptation of devices and services, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility, the availability of adapted resources and ensuring equitable opportunities in access to technology for people with disabilities.

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