JOELYS ELIANNA REINALES ALLEN - 19316XXX

Comprehensive Background check of Joelys Elianna Reinales Allen - 19316XXX

Nationality Venezuelan
National citizen document 19316XXX
Voter Precinct 6799
Report Available

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What are the obligations of the importer in international sales contracts to Guatemala?

In international sales contracts to Guatemala, the importer has obligations such as receiving and paying for the merchandise, complying with customs requirements and documentation, and ensuring safe transportation. These responsibilities are detailed in the contract and may be subject to international regulations.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology service contracts?

The seizure of assets in Guatemala for debts arising from information technology service contracts is governed by the Civil and Commercial Procedure Code and the contract and information technology laws. Technology companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of equal opportunities. When public resources are diverted or mismanaged due to acts of corruption, inequality is perpetuated and equitable access to economic development, education, health and employment opportunities is limited. Corruption creates an environment in which some privileged individuals or groups gain unfair benefits, while others are excluded and marginalized. To promote equal opportunities, it is essential to combat corruption and ensure a fair and transparent distribution of public resources.

What is the legal framework in Costa Rica for the crime of torture?

Torture is punishable by law in Costa Rica. Those who commit acts of torture, causing intense physical or psychological suffering to a person for the purpose of obtaining information, punishment or intimidation, may face legal action and sanctions, including prison terms and fines.

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