JOHNNY GREGORIO SOSA - 11810XXX

Comprehensive Background check of Johnny Gregorio Sosa - 11810XXX

Nationality Venezuelan
National citizen document 11810XXX
Voter Precinct 19160
Report Available

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Can the parties to a sales contract stipulate the place of delivery of the goods?

Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.

What is the role of lawyers in preventing money laundering in Colombia?

Lawyers play a fundamental role in the prevention of money laundering in Colombia by advising and representing their clients in financial and commercial transactions. They must comply with due diligence regulations, verify the legality of transactions, and report any suspicious or unjustified activity to the competent authorities, thus guaranteeing the integrity of the legal and financial system.

What are the safety risks in the home construction industry in the Dominican Republic, including the quality of the homes and the safety of residents?

Safety in home construction is essential to the quality of life of residents. Identifying the risks and safety measures in the construction of homes is essential to guarantee the safety of the inhabitants.

What is the procedure to deliver the property at the end of the contract in Paraguay?

At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.

What is the responsibility of the State in the management of refugees and asylum seekers?

The State must ensure a fair asylum application process, offer protection to refugees and comply with international refugee regulations.

What is the difference between a DNI and an Identity Card?

The identity card and the DNI serve a similar function as identification documents, but the identity card is more common in some Latin American countries, while the DNI is specific to Peru. Both documents contain personal information of the owner and are issued by the corresponding authority in each country.

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