OSVALDO VALOIS SILVA SALAZAR - 1508XXX

Comprehensive Background check of Osvaldo Valois Silva Salazar - 1508XXX

Nationality Venezuelan
National citizen document 1508XXX
Voter Precinct 47980
Report Available

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Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?

Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.

What is the deadline to file a third party domain claim in case of embargo in Argentina?

The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.

How would you handle performance evaluation situations in a Bolivian work environment, considering cultural differences in feedback?

would adapt performance evaluation practices to reflect Bolivian cultural preferences in communication. I would ask about the candidate's experience in giving and receiving feedback, and how they would approach performance evaluations constructively and respectfully in the work context in Bolivia.

What are the specific steps to carry out an embargo in Ecuador?

The seizure process in Ecuador generally begins with the filing of a lawsuit. After obtaining a seizure order, the debtor is notified and the seized assets are identified and evaluated. Subsequently, the public auction of these assets is carried out to satisfy the debt.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

What is the consortium contract in Brazil?

The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.

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