NORIANYI NOHEMI GOMEZ RODRIGUEZ - 23537XXX

Comprehensive Background check of Norianyi Nohemi Gomez Rodriguez - 23537XXX

Nationality Venezuelan
National citizen document 23537XXX
Voter Precinct 30241
Report Available

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What is "delivery" in a sales contract in the Dominican Republic and what are its legal implications?

"Delivery" refers to the act of physically transferring the sold good or service from the seller to the buyer. Delivery is essential in sales contracts as it marks the point at which ownership is legally transferred to the buyer. Legal implications may vary depending on the type of good or service, and the parties must clearly define when and how delivery will take place in the contract.

What is the procedure for resolving disagreements in the arbitration field in Bolivia?

In case of disagreements not resolved amicably, both parties agree to submit to arbitration under the provisions of clause [Clause Number]. The arbitration procedure in Bolivia will follow the specific agreed rules and regulations, offering an efficient and legal alternative to resolve disputes without resorting to protracted court litigation.

What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?

Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.

What is the penalty for extortion in El Salvador?

Extortion is a severely punished crime in El Salvador, and penalties can range from years in prison to life imprisonment, especially when committed with violence or organized extortion.

What are the legal obligations of parents in cases of adult children with disabilities in El Salvador and Panama?

In both El Salvador and Panama, parents have the legal obligation to provide support and care to children with disabilities, even after reaching the age of majority, to the extent of their economic possibilities and under the principle of family solidarity.

What is Panama's approach to international cooperation to combat PEP-related money laundering?

Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.

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