ALBERTO ANTONIO CASTILLO CASTILLO - 20842XXX

Comprehensive Background check of Alberto Antonio Castillo Castillo - 20842XXX

Nationality Venezuelan
National citizen document 20842XXX
Voter Precinct 63200
Report Available

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How are title retention clauses regulated in contracts for the sale of movable property in Colombia?

Retention of title clauses allow the seller to retain ownership of the goods until full payment has been made. In Colombia, these clauses must comply with local laws regarding retention of title and ownership of personal property. It is essential to clearly define the payment terms, the conditions for the transfer of ownership and the procedures in case of default. Additionally, the rights and responsibilities of the seller and buyer during the retention of title period must be specified. Including detailed retention of title clauses provides security for the seller and ensures the buyer's compliance with the payment agreement.

What is the adoptive filiation action in Mexican civil law?

The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.

What are the essential elements of a sales contract in Mexico?

In Mexico, a sales contract must contain essential elements such as the offer, acceptance, the object (good or service), the price and the consent of the parties.

What are the requirements to exercise an action for restitution of property in Mexican civil law?

The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.

What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

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