JOSE TERECIO FERNANDEZ BOLIVAR - 15940XXX

Comprehensive Background check of Jose Terecio Fernandez Bolivar - 15940XXX

Nationality Venezuelan
National citizen document 15940XXX
Voter Precinct 39020
Report Available

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What is the statute of limitations to demand compliance with a sales contract in Panama?

The statute of limitations may vary, but is generally 5 years from the breach of contract.

Does the embargo in Colombia affect natural and legal persons equally?

Yes, the embargo in Colombia can affect both natural persons and legal entities. The laws and procedures applicable to seizure extend to both types of entities, and the property and assets of natural and legal persons may be subject to seizure to ensure compliance with financial obligations.

What are the defense rights of the person or company affected by an embargo in Guatemala?

In Guatemala, any person or company affected by an embargo has the fundamental right to defense. This implies that you must be given the opportunity to present evidence, allegations and legal arguments against the embargo. You can also request a review of the embargo if you consider that any irregularity has been committed in the process.

Can I request the judicial records of a person in Chile if I am part of a marital property liquidation process?

If you are a party to a marital property liquidation process in Chile, you may be able to request the judicial records of the person involved in the process to evaluate their financial and legal situation. This may be relevant to ensure a fair and equitable distribution of assets in the liquidation process.

What measures are being taken to strengthen the autonomy and independence of the Judiciary in Mexico?

Measures are being implemented to strengthen the autonomy and independence of the Judiciary in Mexico, such as the transparent and merit-based selection of judges and magistrates, the allocation of adequate budgets, the creation of internal and external control bodies, and the promotion of a culture of respect for judicial independence.

What specific challenges does due diligence face in the Argentine agricultural sector?

In Argentina's agricultural sector, due diligence must address issues such as land tenure, compliance with agricultural regulations, and the impact of climatic factors on production. It is also essential to evaluate sustainable practices and risk management in agriculture to ensure the long-term viability of agricultural operations.

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