MARTHA ALEJANDRA GONZALEZ DIAZ - 13046XXX

Comprehensive Background check of Martha Alejandra Gonzalez Diaz - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 18572
Report Available

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What types of goods or services can be the subject of a sales contract in the Dominican Republic?

Sales contracts in the Dominican Republic can cover a wide range of goods and services, including personal property, real estate, vehicles, equipment, products, professional services, among others. It is essential that the contract describes the subject of the sale in detail to avoid confusion and future disputes.

What are disciplinary records in Paraguay?

Disciplinary records refer to records of sanctions and disciplinary measures imposed on individuals in their professional field or in the exercise of public functions in Paraguay.

How is the confidentiality and security of the information collected in suspicious activity reports in Costa Rica guaranteed?

In Costa Rica, the confidentiality and security of the information collected in suspicious activity reports is guaranteed. The FIU and other competent institutions are subject to strict security and personal data protection protocols. Disclosure of information is limited to authorities responsible for investigations and judicial proceedings related to money laundering. These measures ensure that information provided by entities and individuals is handled confidentially and used exclusively for legal purposes.

What are the options available to debtors who wish to negotiate a payment agreement in the Dominican Republic?

Debtors who wish to negotiate a payment agreement in the Dominican Republic can contact their creditors and propose a payment plan, or they can request mediation from a court or dispute resolution institution.

What is the procedure for managing claims for damages in Bolivia?

The procedure for managing claims for damages or losses is established in clause [Clause Number], detailing how the buyer must notify and manage claims related to damages or losses caused during the performance of the contract in Bolivia, seeking adequate compensation and a fair solution for both parties.

Can I change my name on the Identity Card in Honduras?

Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.

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