ROSA DOMINGA MAMBEL COLMENAREZ - 9841XXX

Comprehensive Background check of Rosa Dominga Mambel Colmenarez - 9841XXX

Nationality Venezuelan
National citizen document 9841XXX
Voter Precinct 9980
Report Available

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What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?

The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

What information appears on a judicial record certificate in the Dominican Republic?

A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.

What are the options for participation in educational activities for the children of Colombians in Spain?

The children of Colombians in Spain have various options for participation in educational activities. They can enroll in public or private schools, participate in extracurricular programs offered by educational centers, and join student clubs. In addition, some autonomous communities offer cultural integration programs in schools to facilitate the adaptation of students.

What are the landlord's obligations in terms of maintenance of common areas in shared properties in Argentina?

The landlord is responsible for the maintenance of common areas, such as hallways or patios, in shared properties, unless otherwise agreed in the contract.

What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?

Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.

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