JOSE VICENTE CHACIN SANCHEZ - 7733XXX

Comprehensive Background check of Jose Vicente Chacin Sanchez - 7733XXX

Nationality Venezuelan
National citizen document 7733XXX
Voter Precinct 58604
Report Available

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In an Argentine sales contract, clauses can be incorporated that address changes in economic conditions, such as inflation. This may include periodic price adjustments based on economic indices or formulas agreed upon between the parties.

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Paraguayan legislation prohibits polygamy, establishing that a person cannot have more than one spouse simultaneously.

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What is the legal framework for the protection of witnesses and victims in El Salvador?

The Law for the Protection of Victims and Witnesses in Criminal Proceedings establishes measures to safeguard the integrity and safety of witnesses and victims in trials.

Can a garnishment be imposed for debts related to medical services in Argentina?

Yes, a garnishment can be imposed for debts related to medical services in Argentina. If the debtor accumulates outstanding debts for medical services, such as consultations, treatments or hospitalizations, medical service providers can request the seizure of the debtor's assets to ensure payment of the debt.

What is the role of the Superintendency of Companies in preventing money laundering in Colombia?

The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.

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