RAFAEL ARMANDO RAUL AT GUTIERREZ DIAZ - 3242XXX

Comprehensive Background check of Rafael Armando Raul At Gutierrez Diaz - 3242XXX

Nationality Venezuelan
National citizen document 3242XXX
Voter Precinct 38690
Report Available

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What is the National Institute of Industrial Technology (INTI) in Argentina?

INTI is an organization in charge of promoting technological and industrial development in Argentina. Its function is to provide research, development and technical assistance services to companies, promote quality and technological innovation, and encourage the transfer of technology to the productive sector.

How is the jurisdiction and applicable law determined in international sales contracts in Colombia?

In international sales contracts, jurisdiction and applicable law can be complex issues. The parties must agree on clauses that establish the competent jurisdiction to resolve disputes and the law that will govern the contract. It is crucial to take into account international conventions and Colombian laws related to the choice of law and jurisdiction. These clauses must be carefully drafted to avoid conflicts and ensure that dispute resolution is carried out in accordance with the terms set out in the contract.

What personal information can be found in a court file and how is this information protected in Guatemala?

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What are the legal implications of the crime of conflicts over easements in Mexico?

Easement conflicts, which involve disputes related to the use and enjoyment of a property that is subject to an easement, are governed by property and real rights laws in Mexico. Legal implications may include determining the rights and obligations of the parties involved, delimiting easements, and protecting the rights of owners and beneficiaries. It seeks to guarantee respect and balance in the exercise of property rights and established easements.

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.

What is the tax audit process in Mexico and how is it carried out?

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