JAIBELY MARIA TORRES VELASQUEZ - 8297XXX

Comprehensive Background check of Jaibely Maria Torres Velasquez - 8297XXX

Nationality Venezuelan
National citizen document 8297XXX
Voter Precinct 4930
Report Available

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How are international sales contracts approached in Guatemala and what international regulations apply?

International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.

Can I apply for temporary residence in Spain as a professional in the electronic engineering sector as an Ecuadorian?

Yes, professionals in the electronic engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of expression?

Crimes against freedom of expression are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression. However, it is important to mention that in recent years there have been restrictions and limitations on freedom of expression in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

Is there any regulatory entity in El Salvador in charge of supervising and preventing the financing of terrorism?

Yes, in El Salvador, the Financial Investigation Unit (UIF) is the entity in charge of supervising and preventing money laundering and terrorist financing. It operates under the Attorney General's Office and has the duty to investigate suspicious transactions.

How is a court file started in a legal system?

The process can begin with the filing of a lawsuit in court by one of the parties involved.

What is being done to combat gender violence in Mexico?

The Mexican government has implemented various strategies to combat gender violence, such as the creation of specialized prosecutors' offices, the promulgation of stricter laws, the training of judicial and police personnel, and the promotion of awareness and prevention campaigns.

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