ALEXIS DAVID TORRES GRIMAN - 15778XXX

Comprehensive Background check of Alexis David Torres Griman - 15778XXX

Nationality Venezuelan
National citizen document 15778XXX
Voter Precinct 28802
Report Available

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Is it required to carry out periodic evaluations of the performance of public employees in Paraguay?

Yes, periodic evaluations of the performance of public employees are carried out to guarantee quality and efficiency in the public service.

What are the rights and obligations of the parties in an international sales contract in Panama?

In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.

How is the crime of money laundering legally addressed in Argentina?

Money laundering in Argentina is penalized by laws that seek to prevent and punish the legalization of money from illicit activities. Financial penalties and prison sentences are imposed for those involved in money laundering.

Can a foreigner obtain an DPI in Guatemala?

Yes, foreigners legally residing in Guatemala can apply for a DPI. They must follow the process established by the National Registry of Persons (RENAP), providing the required documentation and complying with the specific requirements for foreigners.

What is the process to apply for a construction license for residential projects in Costa Rica?

The process to request a construction license for residential projects in Costa Rica involves submitting an application to the corresponding municipality, accompanied by documents such as architectural plans, environmental impact studies, sanitary feasibility certificates, among other requirements established by construction legislation.

What is the importance of the termination clause in a lease contract in Colombia?

The termination clause in a lease contract in Colombia is important because it establishes the conditions under which the contract can be terminated before its expiration. This clause defines the specific circumstances in which one of the parties can terminate the contract before the agreed period. It is crucial that both parties understand and agree to these conditions at the time of signing the contract to avoid misunderstandings and conflicts in the future. The inclusion of this clause provides flexibility in cases where early termination may be necessary.

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