RAFAEL ANGEL UZCATEGUI FIGUEREDO - 2098XXX

Comprehensive Background check of Rafael Angel Uzcategui Figueredo - 2098XXX

Nationality Venezuelan
National citizen document 2098XXX
Voter Precinct 120
Report Available

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How are arbitration clauses addressed in international sales contracts in Colombia?

Arbitration clauses are relevant for resolving disputes outside of traditional courts. In international sales contracts in Colombia, these clauses must comply with local arbitration and international trade laws. It is essential to specify the choice of arbitration rules, the place of arbitration and the language of the proceedings. Additionally, procedures for selecting arbitrators and any additional resources available must be defined. Including detailed arbitration clauses provides a clear framework for dispute resolution in international contexts and facilitates the enforcement of the arbitration decision in Colombia.

How to obtain a certificate of no police record in Peru?

To obtain a certificate of no police record in Peru, you must go to a Peruvian National Police station and present your DNI or passport. You will need to complete an application and pay the appropriate fee. The certificate attests that you have no criminal record in the country.

What happens after a garnishment order is issued in the Dominican Republic?

After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.

What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?

Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.

What is the importance of international collaboration in the fight against money laundering and terrorist financing in El Salvador?

International collaboration allows us to exchange information, coordinate actions and adopt best practices to combat these activities at a global level.

What is the protection for the rights of people in situations of discrimination due to sexual orientation and gender identity in Chile?

In Chile, the rights of people in situations of discrimination based on sexual orientation and gender identity are protected. Discrimination on these grounds is prohibited and equal treatment and opportunities are promoted. Rights such as equal marriage, legal recognition of gender change are recognized, and education and awareness about sexual diversity are encouraged.

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