YRIS COROMOTO MARTINEZ GONZALEZ - 8685XXX

Comprehensive Background check of Yris Coromoto Martinez Gonzalez - 8685XXX

Nationality Venezuelan
National citizen document 8685XXX
Voter Precinct 19041
Report Available

Recommended articles

How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?

Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.

How is notification of judicial resolutions carried out in El Salvador?

The notification of judicial resolutions is carried out through procedural acts established in the Civil and Commercial Procedure Code, guaranteeing that the parties are informed of the decisions made in the process.

What are the legal and intellectual property risks in due diligence for investments in technology startups in Argentina?

When investing in technology startups, due diligence must address legal and intellectual property risks. This involves reviewing intellectual property agreements, evaluating potential litigation, and understanding how the company protects its intellectual property assets. Additionally, it is essential to review compliance with local and international regulations related to intellectual property in Argentina and how the company manages its intellectual property in the technology market.

What are the requirements for an exchange contract to be valid in Mexico?

For an exchange contract to be valid in Mexico, it must meet the requirements of the parties' capacity, legal purpose, consent, written form in cases required by law, and compliance with the formalities established in the Civil Code.

What are the main anti-money laundering laws and regulations in Brazil?

Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.

What is exclusive possession in the Dominican Republic?

Exclusive custody in the Dominican Republic is a custody regime in which one of the parents has the exclusive responsibility for caring for and making decisions about the upbringing and well-being of the children. The other parent may have visitation rights or communication regimes established by the court.

Other profiles similar to Yris Coromoto Martinez Gonzalez