PEDRO DOMINGO BRICEÑO CASTELLANOS - 3520XXX

Comprehensive Background check of Pedro Domingo Briceño Castellanos - 3520XXX

Nationality Venezuelan
National citizen document 3520XXX
Voter Precinct 54160
Report Available

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What legal provisions regulate the possibility of revoking a sales contract in El Salvador?

Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.

What are the benefits of opening a bank account in El Salvador?

Opening a bank account in El Salvador gives you security for your funds, access to financial services such as debit and credit cards, ease of making payments and transfers, the possibility of receiving loans and the opportunity to save more efficiently.

What is the Identity Card in Colombia?

The Identity Card in Colombia is an identification document issued to Colombian citizens under 18 years of age, which certifies their identity and nationality.

What is the tax treatment of commissions and fees in the Dominican Republic?

In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes

How is the challenge of transnational jurisdiction faced in money laundering cases involving Argentina?

The challenge of transnational jurisdiction in money laundering cases is faced through international cooperation. Argentina works closely with other jurisdictions to exchange information, coordinate investigations and facilitate extradition when necessary. Participation in international treaties and adherence to global standards strengthens Argentina's ability to address money laundering cases that transcend borders.

What differences exist between a purchase and sale contract and a deed of sale in El Salvador?

purchase and sale contract is an agreement between parties to sell an asset, while a deed of sale is a formal document used to transfer ownership of real estate, such as a house or land. The deed of sale must be notarized and registered in the Real Property and Mortgage Registry. Both documents are common in property transactions in El Salvador.

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