JULIO ENRIQUE ESCORCIA VASQUEZ - 19108XXX

Comprehensive Background check of Julio Enrique Escorcia Vasquez - 19108XXX

Nationality Venezuelan
National citizen document 19108XXX
Voter Precinct 19842
Report Available

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What is the treatment of exclusion of liability clauses in a contract for the sale of risk management consulting services in Argentina?

In contracts for the sale of risk management consulting services in Argentina, exclusion of liability clauses are important to define the limits of the supplier's liability. These clauses must specify the risks covered, the monetary limits and the conditions under which the exclusion of liability will apply.

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What natural attractions are popular in El Salvador?

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How are discrepancies in the information provided by educational entities handled during identity verification processes in Paraguay?

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What is Paraguay's approach to preventing money laundering in the field of real estate transactions?

Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.

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