LINA ROSA CHIRINOS DE TORRES - 7836XXX

Comprehensive Background check of Lina Rosa Chirinos De Torres - 7836XXX

Nationality Venezuelan
National citizen document 7836XXX
Voter Precinct 58400
Report Available

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Prepayment clauses set out the terms and conditions for advance payment for goods or services. In Colombia, these clauses may be common, but it is important to define the terms and conditions for payment in advance. It is essential to protect the interests of both parties, establishing guarantees and refund conditions in the event of non-compliance. Additionally, local regulations regarding advance payment must be complied with. Including clear clauses about advance payment helps set expectations and avoid financial problems in the execution of the contract.

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Verification of risk lists affects decision-making in the field of real estate investment in Ecuador by guaranteeing the legality of transactions. Real estate investors should verify that sellers and business partners are not on risk lists associated with practices that could compromise the legality of transactions. The implementation of verification processes contributes to legal security in the real estate sector...

What measures are being taken to prevent money laundering in the agroindustrial sector and agricultural production in Mexico?

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How is the alimony amount determined in divorce cases in Argentina?

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