RONALD BLASI MORALES - 10380XXX

Comprehensive Background check of Ronald Blasi Morales - 10380XXX

Nationality Venezuelan
National citizen document 10380XXX
Voter Precinct 38892
Report Available

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What is the importance of including compensation clauses for damages in a contract for the sale of services in Argentina?

In a contract for the sale of services in Argentina, liquidated damages clauses are essential to protect both parties in the event of loss or damage resulting from contractual breach. They must clearly define the types of damages covered and the limits of liability.

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If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.

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What is the deadline to request a review of alimony in Argentina?

The deadline to request a review of alimony in Argentina may vary depending on the circumstances and jurisdiction. However, there is generally no fixed deadline set. It is important that the parties act in a timely manner when experiencing significant changes in the economic or family situation that justify the review. Filing applications within a reasonable time after changes occur improves the chances of obtaining a fair review by the court.

What are the legal provisions related to the protection of personal data in selection processes in Paraguay?

The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.

What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?

Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.

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