LUIS FELIPE TORRES TIL - 2093XXX

Comprehensive Background check of Luis Felipe Torres Til - 2093XXX

Nationality Venezuelan
National citizen document 2093XXX
Voter Precinct 414
Report Available

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What is the importance of including force majeure clauses in a sales contract in Argentina?

Force majeure clauses in an Argentine sales contract are essential to address unforeseeable events that could affect the performance of the contract. They must define what events constitute force majeure and how they will affect the parties' contractual obligations.

What are the obligations related to utilities in a Peruvian lease contract?

Utility obligations vary, but generally the landlord provides services such as water and electricity. The contract should specify who assumes the costs and responsibilities related to these services during the lease.

What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?

Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.

What are the rights of Guatemalans in Spain against possible labor abuses or exploitation?

Guatemalans have protected labor rights in Spain and can report labor abuse or exploitation. This includes the right to fair working conditions, minimum wage and protection against discrimination at work.

Can I use my Ecuadorian identity card as an identification document to rent a property?

Yes, the Ecuadorian identity card is accepted as a valid identification document to rent a property in Ecuador. Owners or landlords usually require the presentation of the ID to verify identity and establish a rental contract.

Can I obtain an Identity Card if I am a foreigner and legally reside in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain an identification document issued by their country of origin or the corresponding identification document in Honduras.

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