YOSELYN VILLAMIZAR MENDOZA - 20938XXX

Comprehensive Background check of Yoselyn Villamizar Mendoza - 20938XXX

Nationality Venezuelan
National citizen document 20938XXX
Voter Precinct 33222
Report Available

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How is the authenticity of a road construction services contract verified in the Dominican Republic?

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Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.

What are the legal responsibilities of grandparents in cases of temporary custody of their grandchildren in Mexico?

When grandparents assume temporary custody of their grandchildren in Mexico, they have the legal responsibility to care for and protect the children. This means guaranteeing their physical, emotional and educational well-being. They may also receive financial support to cover custody-related expenses.

How is an embargo executed on assets located in a horizontal property in Argentina?

The embargo on horizontally owned assets implies the notation of the measure in the corresponding property registry, considering the particularities of shared ownership.

What is the treatment of confidentiality in a technology sales contract in Argentina?

In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.

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