OVIDIO ANTONIO RODRIGUEZ ARRIECHE - 14880XXX

Comprehensive Background check of Ovidio Antonio Rodriguez Arrieche - 14880XXX

Nationality Venezuelan
National citizen document 14880XXX
Voter Precinct 28082
Report Available

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What is the process to lift an embargo in Ecuador?

The process to lift a seizure in Ecuador generally involves complying with the conditions established in the seizure order. This may include paying the debt in full or submitting a payment agreement acceptable to the creditor and the court. Once these conditions are met, an application can be made to the court to lift the embargo. It is crucial to follow proper legal procedures and obtain court approval to ensure that the lien is lifted legally and effectively.

How are parental visitation rights established in the Dominican Republic in cases of shared custody?

Parental visitation rights in joint custody cases in the Dominican Republic are established by agreement between the parents or, in case of disagreement, by court order. The details of the visits, including frequency, duration and location, are set forth in the agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

How are limitation of liability clauses handled in contracts for the sale of consulting services in Ecuador?

Limitation of liability clauses are essential in consulting services contracts. The contract may establish monetary limits for the consultant's liability, specify the types of damages covered, and exclude certain types of losses. It is also important to draft these clauses clearly to avoid ambiguous interpretations.

Do AML regulations in Panama require periodic review of customer information?

Yes, AML regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.

What does the Domestic and Family Violence Against Women Law establish in Brazil?

The Domestic and Family Violence Against Women Law in Brazil establishes comprehensive protection measures for women victims of violence in the family, contemplating prevention, care, assistance and access to justice to guarantee their rights.

Can I request a copy of a foreign citizen's judicial record if he or she has committed a crime in Honduras?

Access to the judicial records of a foreign citizen who has committed a crime in Honduras is subject to specific restrictions and requirements. Generally, a valid legal justification and the consent of the individual will be required to obtain their judicial records. It is advisable to seek legal advice or consult with the competent authorities to obtain precise information about this process.

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