MARILU CHAVARRI RIVAS - 10718XXX

Comprehensive Background check of Marilu Chavarri Rivas - 10718XXX

Nationality Venezuelan
National citizen document 10718XXX
Voter Precinct 33040
Report Available

Recommended articles

Can the parties to a sales contract in Panama agree on payment and financing terms?

Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

What is the main source of criminal law in Mexico?

The main source of criminal law in Mexico is the Federal Penal Code, which establishes the general rules applicable at the federal level throughout the national territory.

To what extent can tax history affect the international business relations of a company in El Salvador?

Tax records can be reviewed by international business partners. A positive tax history can build trust and facilitate international expansion, while a negative history can discourage business alliances or generate additional requirements for collaborations.

What is the legal position on the inclusion of conflict resolution clauses through mediation in divorce agreements in Paraguay?

The inclusion of conflict resolution clauses through mediation in divorce agreements may be recognized by Paraguayan legislation. Courts can encourage amicable dispute resolution and consider mediation clauses as part of a divorce agreement.

What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?

KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.

Other profiles similar to Marilu Chavarri Rivas