MONICA RAQUEL ARENAS - 12183XXX

Comprehensive Background check of Monica Raquel Arenas - 12183XXX

Nationality Venezuelan
National citizen document 12183XXX
Voter Precinct 24173
Report Available

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How are exclusion of liability clauses addressed in sales contracts in Colombia?

Exclusions of liability clauses, also known as disclaimers, are important in defining the limits of the parties' liability in the event of breach or damages. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to specify the events or conditions that are excluded from liability, as well as any limits on financial liability. Including clear disclaimers helps avoid disputes and provides a clear understanding of the obligations and risks involved in the sales contract.

What are the rights of people with disabilities in El Salvador?

People with disabilities in El Salvador have recognized fundamental rights, such as the right to equality, non-discrimination, accessibility, inclusive education, decent employment and access to health services. The State must promote policies and measures to guarantee the full inclusion and participation of people with disabilities in society.

What period of time is considered reasonable to complete a personnel verification in Costa Rica?

The time period considered reasonable to complete a personnel verification in Costa Rica may vary depending on the context and nature of the verification. Verifications are generally expected to be completed in a timely and efficient manner. Specific deadlines may be set forth in agreements between the parties or applicable regulations.

What happens if the debtor has not been duly notified of the seizure process in Colombia?

Adequate notification is a fundamental requirement in a seizure process in Colombia. If the debtor has not been properly notified of the garnishment process, this may be grounds to challenge the garnishment. The debtor may file an opposition to the seizure alleging lack of notification, which could lead to the review and possible annulment of the seizure.

What is the impact of identity validation on the prevention of identity theft in the Colombian financial sphere?

Identity validation has a crucial impact on the prevention of identity theft in the Colombian financial sector. Security measures, such as multi-factor authentication and document verification, are implemented to ensure that financial transactions are carried out by legitimate users, thereby reducing the risk of identity theft and fraudulent activities in the financial sector.

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

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