ROSSEMERY VANESSA URDANETA MONCADA - 14482XXX

Comprehensive Background check of Rossemery Vanessa Urdaneta Moncada - 14482XXX

Nationality Venezuelan
National citizen document 14482XXX
Voter Precinct 7004
Report Available

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Can the parties agree to resolve disputes through international arbitration in sales contracts in Guatemala?

Yes, parties to sales contracts in Guatemala can agree to resolve disputes through international arbitration. The arbitration agreement must be specific and detailed in the contract. International arbitration is an effective option to resolve disputes without resorting to national courts.

How does KYC affect financial transactions related to cultural and religious festivals in Costa Rica, considering their economic and cultural impact?

KYC influences the financial transactions of cultural and religious festivals in Costa Rica by providing a framework for secure transactions, ensuring the economic and cultural sustainability of these events.

How are risks associated with safety and quality addressed in due diligence for investments in the pharmaceutical industry in Argentina?

In the pharmaceutical industry, due diligence should focus on risks associated with product safety and quality. This involves reviewing manufacturing processes, evaluating quality control systems and ensuring compliance with specific health regulations in Argentina. Additionally, it is crucial to review the company's regulatory compliance history and ability to maintain high safety and quality standards in the production of pharmaceutical products in the Argentine market.

Can I obtain a person's judicial records if I have a protection order in Colombia?

If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.

Can the embargo in Panama be applied to goods or assets that are necessary for the care of dependent people, such as children or older adults?

In Panama, the embargo generally does not apply to property or assets that are necessary for the care of dependent people, such as children or the elderly. The importance of ensuring the well-being and adequate care of dependent persons is recognized, which is why assets essential for their care and sustenance are usually exempt from embargo. However, it is advisable to consult with an attorney for specific advice based on individual circumstances.

What rights does the tenant have in relation to necessary repairs to the leased property?

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