SERGIO DIAZ SEWERIN - 11738XXX

Comprehensive Background check of Sergio Diaz Sewerin - 11738XXX

Nationality Venezuelan
National citizen document 11738XXX
Voter Precinct 38482
Report Available

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When can an embargo process be initiated in the Dominican Republic?

The seizure process in the Dominican Republic can be initiated when a person or entity fails to meet its financial obligations, such as non-payment of a debt, taxes, or the execution of a judgment.

Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

Legislation in Paraguay may contain provisions that limit rent increases, and the State may have a role in regulating rental prices. These seek to protect tenants from excessive increases and ensure a fair and accessible rental market. The State can intervene to prevent abusive practices and promote stability in the real estate market.

What is the importance of regulatory compliance in the field of research and development for innovative companies in Bolivia?

In the field of research and development (R&D), regulatory compliance for innovative companies in Bolivia is essential. This implies adequate protection of intellectual property, respect for ethical regulations in research, and transparency in the dissemination of results. Complying with these regulations not only ensures the legality of R&D activities, but also contributes to sustainable development and the company's reputation as an ethical and innovative player in its field.

How are limitation of liability clauses regulated in sales contracts in Colombia?

Limitation of liability clauses set financial limits for the parties' liability in the event of breach or damage. In Colombia, these clauses must be clear and reasonable to be valid. It is essential to define the events or conditions that are excluded from the limitation of liability and establish the applicable financial limit. Additionally, Colombian laws on fair business practices and consumer protection must be considered. Including limitation of liability clauses provides a clear framework for the financial consequences in the event of problems and helps avoid costly disputes.

What personal information is shown on the identity card in the Dominican Republic?

The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.

What is the legal framework for the crime of organ trafficking in Panama?

Organ trafficking is a crime in Panama and is punishable by the Penal Code and Law 61 of 2002. Penalties for organ trafficking can include prison, fines, and confiscation of illegally obtained organs.

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