ITALO JOSE ZERPA - 6631XXX

Comprehensive Background check of Italo Jose Zerpa - 6631XXX

Nationality Venezuelan
National citizen document 6631XXX
Voter Precinct 39930
Report Available

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In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.

What is the adoption process in El Salvador?

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What is the legal process for the adoption of minors of legal age in Guatemala?

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What is the main temple of Tenochtitlán and what is its historical importance

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What are the implications for access to telecommunications services in the Dominican Republic in the event of a technology embargo?

A technology embargo may have implications for access to telecommunications services in the Dominican Republic. There may be restrictions on the import of telecommunications equipment and technologies, which could affect the availability and quality of communication services. This could affect internet access, digital connectivity and communication in general.

How is the seller's responsibility established in the event of delivery of damaged or incomplete products?

The seller's responsibility in Paraguay in case of delivery of damaged or incomplete products is governed by Law No. 1334/98 on Consumer Protection. If a product is delivered in non-conforming conditions, the seller is responsible for remedying the situation. The consumer has the right to demand repair, replacement of the product or a refund. It is essential that sellers fulfill their obligations to ensure consumer satisfaction.

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