MERY MORILLO MORILLO - 4663XXX

Comprehensive Background check of Mery Morillo Morillo - 4663XXX

Nationality Venezuelan
National citizen document 4663XXX
Voter Precinct 39030
Report Available

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Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.

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What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?

Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.

What are the ethical dilemmas in collaboration between the public and private sectors to prevent money laundering in Costa Rica?

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Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?

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