RICARDO JOSE VELASQUEZ DIAZ - 18760XXX

Comprehensive Background check of Ricardo Jose Velasquez Diaz - 18760XXX

Nationality Venezuelan
National citizen document 18760XXX
Voter Precinct 39430
Report Available

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What is the role of the guarantor in a lease contract in Colombia?

The guarantor in a lease contract in Colombia assumes the responsibility of guaranteeing compliance with the lessee's obligations in the event of non-compliance. Their role is to support the fulfillment of contractual obligations, including rent payment and damage repair. It is important that the contract clearly establishes the guarantor's obligations, as well as the procedures in case of non-compliance by the lessee. The involvement of a guarantor provides additional security to the landlord and may be a common requirement in leases.

What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?

They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.

What options do Bolivians have who want to study in the United States but do not speak English fluently?

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What is the procedure to verify a company's certification in safety standards in the use of welding equipment?

Verification of the certification in safety standards in the use of welding equipment of a company in Argentina can be carried out through government entities such as the Undersecretary of Development of Small and Medium Enterprises and Entrepreneurs (SEPyME). Certificates can be requested and information verified directly with the regulatory entity. Obtaining the company's consent and following the procedures established by the regulatory entity are essential steps in this verification process.

What is the Marriage Registration Certificate in Ecuador and how is it obtained?

The Marriage Registration Certificate in Ecuador is a document that certifies the registration of a marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card of the spouses and the marriage certificate.

What legal options does a third party have that acquires seized goods at an auction in Chile?

A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.

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