NESTOR CRISTANCHO BRAVO - 985XXX

Comprehensive Background check of Nestor Cristancho Bravo - 985XXX

Nationality Venezuelan
National citizen document 985XXX
Voter Precinct 13860
Report Available

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Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What is the customs inspection process in Guatemala?

The customs inspection process in Guatemala involves the review and verification of customs declarations to guarantee compliance with regulations and the correct settlement of taxes. The Superintendency of Tax Administration (SAT) plays a fundamental role in this process.

What is the statute of limitations for prosecuting money laundering cases in Costa Rica?

The statute of limitations for prosecuting money laundering cases in Costa Rica may vary depending on the severity of the crime. In serious cases, there is no statute of limitations, meaning charges can be filed at any time.

What is the importance of testimonial evidence in cases of complicity in Guatemala?

Witness evidence can be crucial in complicity cases in Guatemala, as testimonies can help establish the participation of the accomplice, their knowledge of the crime, and other elements essential to proving complicity.

Can arbitration dispute resolution clauses be included in lease contracts in Ecuador?

Yes, arbitration dispute resolution clauses can be included in lease agreements. These clauses provide that, in the event of disputes, the parties will submit to an arbitration process instead of resorting to court proceedings. It is essential to clearly define the terms and conditions of arbitration in the contract.

Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?

Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.

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