VICTOR MANUEL PALOMO - 6620XXX

Comprehensive Background check of Victor Manuel Palomo - 6620XXX

Nationality Venezuelan
National citizen document 6620XXX
Voter Precinct 40750
Report Available

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What are the consequences of non-delivery of a good sold according to the legislation in Panama?

Failure to deliver a sold good may have legal consequences in Panama. Depending on the law, the buyer may choose to demand specific delivery of the goods, claim damages, or terminate the contract. How these cases are addressed will depend on the circumstances and the interpretation of Panamanian legislation applicable to non-delivery in sales contracts.

What are the requirements to apply for a license to operate a legal services company in Panama?

The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.

What is the procedure to request recognition of a foreign pension in Colombia?

The procedure to request recognition of a foreign pension in Colombia varies depending on the pension scheme to which you are affiliated. You must submit an application to the corresponding AFP (Pension Fund Administrator), providing the required documents, such as pension certificates issued by the foreign entity, official translations, and comply with the requirements established by the Colombian pension regime. The AFP will evaluate the application and, if you meet the requirements, it will recognize the foreign pension in Colombia.

Is additional information required for foreign clients in the KYC process in El Salvador?

Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.

What is the situation of the civil liability insurance market for graphic design services companies in Argentina?

The civil liability insurance market for graphic design services companies in Argentina provides coverage to protect graphic design companies against claims for errors, omissions or negligence in the provision of design services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for graphic design services companies.

How are judicial files of cases involving deceased people in Guatemala managed?

Court records for cases involving deceased persons can be managed in various ways in Guatemala, depending on the nature of the case. They can be filed, closed or sealed, depending on the specific circumstances and regulations.

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