JONELDYTH DEL VALLE LOPEZ TABORDA - 8592XXX

Comprehensive Background check of Joneldyth Del Valle Lopez Taborda - 8592XXX

Nationality Venezuelan
National citizen document 8592XXX
Voter Precinct 18457
Report Available

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Yes, if a relevant change has occurred in your legal history after you obtained your judicial record in Guatemala, you can request an update. You must submit an additional application and provide specific details of the changes so they are correctly reflected in your updated background.

What is the ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica?

The ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica involves guaranteeing the quality and conformity of the products offered. Sellers must provide accurate information about the features and performance of the goods, ensuring they meet the buyer's expectations. Honesty in advertising, disclosure of possible defects and respect for consumer rights are key aspects of the seller's ethical responsibility. Complying with these ethical principles is not only a legal obligation, but also a contribution to building a business reputation based on integrity and ethics.

Can I use my Costa Rican ID card as a document to obtain discounts on technology and electronic services, such as computers and mobile devices, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on technology and electronic services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How can Ecuadorian companies address the ethical and legal challenges associated with customer data management, especially in the context of digital transformation and increased collection of personal information?

The ethical and legal management of customer data involves compliance with privacy and data protection laws in Ecuador. Companies must obtain appropriate consent, implement robust security measures, and ensure transparency in the collection and use of personal information. Auditing data management practices is essential to identify and address potential ethical and legal risks.

What is the deadline to file a claim for abuse of process in a seizure process in Chile?

The deadline for filing a claim for abuse of process in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the fight against money laundering in the Dominican Republic is encouraged through the creation of working groups and the promotion of cooperation. Authorities work closely with financial institutions, businesses and mandated professionals to share information, identify risks and coordinate prevention efforts. Regular meetings are held and effective communication channels are established to exchange information and experiences. In addition, industry participation is promoted in the development of policies and regulations related to AML. Collaboration between the public and private sectors is essential to strengthen money laundering prevention efforts in the Dominican Republic.

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