JOSE BALBINO GAMEZ HUERFANO - 5095XXX

Comprehensive Background check of Jose Balbino Gamez Huerfano - 5095XXX

Nationality Venezuelan
National citizen document 5095XXX
Voter Precinct 13300
Report Available

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In contracts for the sale of creative services in Argentina, compensation clauses for intellectual property infringement are important. They should specify how infringement claims will be handled, who will take responsibility, and any associated financial compensation.

What is the deadline for the conservation of documents related to sales contracts in Guatemala?

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Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

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What is the scope of the right to housing in Costa Rica?

The right to housing in Costa Rica implies access to adequate, safe and decent housing. The State has the responsibility to promote and guarantee this right, especially for people in vulnerable situations, such as low-income sectors, people at social risk and indigenous communities.

What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

What are the sanctions and legal consequences for financial institutions and bound professionals that do not comply with AML regulations in the Dominican Republic?

The penalties and legal consequences for financial institutions and bound professionals that fail to comply with AML regulations in the Dominican Republic can be severe. These consequences can include significant fines, revocation of operating licenses, and criminal penalties. The Dominican Republic applies sanctions proportional to the seriousness of the violation. Additionally, institutions and professionals may face damage to their reputation, which may affect their ability to operate in the financial market. It is essential for all entities subject to AML regulations in the Dominican Republic to comply with the regulations to avoid sanctions and ensure the integrity of the financial system.

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