ABRAHAM RAMSETH FERNANDEZ - 20078XXX

Comprehensive Background check of Abraham Ramseth Fernandez - 20078XXX

Nationality Venezuelan
National citizen document 20078XXX
Voter Precinct 14991
Report Available

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In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

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What is the role of the Monetary Board in regulatory compliance in the financial sector of the Dominican Republic?

The Monetary Board is the regulatory entity that supervises and regulates the financial system of the Dominican Republic. Its function is to guarantee the stability and solidity of the banking and financial system. Financial companies must comply with their regulations and standards.

Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?

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What is the Fiscal Information Registry (RIF) in Guatemala?

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