RAFAEL EDUARDO DIAZ DELGADO - 3250XXX

Comprehensive Background check of Rafael Eduardo Diaz Delgado - 3250XXX

Nationality Venezuelan
National citizen document 3250XXX
Voter Precinct 37391
Report Available

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What is meant by 'redhibitory defects' in contracts for the sale of goods in Mexico?

Redhibitory defects are hidden defects in a good sold in Mexico that make it unsuitable for its intended use. The buyer may request termination of the contract or a reduction in the price.

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Money laundering may increase local financial service providers' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when offering services to local and international clients.

What are the rights of children in cases of abandonment by parents in Guatemala?

In cases of abandonment by parents in Guatemala, children have the rights to receive protection, care and adequate attention. If parents abandon their children, legal measures can be taken to ensure the well-being of the minors, including assigning custody to a relative or other suitable person, or the intervention of competent authorities to ensure their protection.

Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?

Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.

What is the typical duration of a rental contract in Chile?

The typical duration of an arrival contract in Chile is 12 months, but it may vary depending on what is agreed between the parties.

Is it possible to request the suspension of a seizure during an appeal process in Guatemala?

Yes, it is possible to request the suspension of a seizure during an appeal process in Guatemala. Suspending the seizure during appeal is known as an "injunction." To request this suspension, compelling arguments and evidence must be presented demonstrating the need to suspend the seizure while the appeal is resolved. The court will evaluate the application and make a decision based on the evidence presented and the balance of the interests of both parties.

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