LUIS ALBERTO AMUNDARAIN CRESPO - 10885XXX

Comprehensive Background check of Luis Alberto Amundarain Crespo - 10885XXX

Nationality Venezuelan
National citizen document 10885XXX
Voter Precinct 13820
Report Available

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How is the price determined in a sales contract in El Salvador?

The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.

Is it possible to use an authenticated copy of the Marriage Certificate as an identification document in Brazil?

No, the Marriage Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the consequences of money laundering on the integrity of the legal and judicial system of Costa Rica?

Money laundering can undermine the integrity of the legal and judicial system by undermining confidence in the impartiality and effectiveness of justice. This compromises the system's ability to address crime and ensure equity.

What are the requirements to request a residence permit for family members of Ecuadorian citizens?

To apply for a residence permit for family members of Ecuadorian citizens, you must be the spouse, cohabitant or direct relative of an Ecuadorian citizen. You must present documents that demonstrate family ties, such as marriage certificates, cohabitation records or birth certificates. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

Is there a business ethics law in Paraguay?

Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.

What are the restrictions on the sale of seized assets in Ecuador?

The sale of seized assets in Ecuador is subject to specific restrictions. Public auction is the common method, and the law establishes rules on prior notification, valuation of assets, and third-party participation. Additionally, there are legal limits on the sale of certain types of assets, such as the debtor's primary home.

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