JESSLYN JOHANA SAPONE GARCIA - 19864XXX

Comprehensive Background check of Jesslyn Johana Sapone Garcia - 19864XXX

Nationality Venezuelan
National citizen document 19864XXX
Voter Precinct 10100
Report Available

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What are the obligations in relation to updating installation and maintenance manuals to adapt to Bolivian regulations?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and maintenance manuals to comply with Bolivian regulations, providing relevant and accurate information for end users in Bolivia.

What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?

Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.

How is the authenticity of a telecommunications services contract verified in the Dominican Republic?

The authenticity of a telecommunications services contract in the Dominican Republic is verified through the signing of the contract by the customer and the telecommunications service provider.

What is the cost associated with applying for a background check in El Salvador?

The cost can vary and is usually determined by the institution that offers the verification service.

What is the situation of the protection of women's rights in Argentina?

Argentina has adopted measures to protect the rights of women, recognizing their equality before the law and promoting measures to prevent and punish gender violence. Gender equality laws, policies to prevent and address sexist violence, and economic and social empowerment programs have been established to guarantee the protection of women's rights in Argentina. Despite the progress, challenges persist in terms of wage gap, access to justice and political representation of women in the country.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

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