ALFREDO DAVID REVILLA MORALES - 17178XXX

Comprehensive Background check of Alfredo David Revilla Morales - 17178XXX

Nationality Venezuelan
National citizen document 17178XXX
Voter Precinct 24257
Report Available

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What are the legal consequences of the crime of damage to the property of others in the Dominican Republic?

Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who intentionally cause damage to goods or properties belonging to other people may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and civil liability laws.

What is meant by 'redhibitory defects' in contracts for the sale of goods in Mexico?

Redhibitory defects are hidden defects in a good sold in Mexico that make it unsuitable for its intended use. The buyer may request termination of the contract or a reduction in the price.

How is price negotiation in sales contracts ethically approached in Costa Rica?

Negotiating prices in sales contracts in Costa Rica must be approached ethically, avoiding practices that may be considered unfair or deceptive. Both parties must act with honesty, transparency and good faith during the negotiation. Sellers should avoid unreasonably inflating prices and provide clear information about associated costs. Buyers, for their part, must refrain from making dishonest offers or attempting to obtain goods or services at unreasonable prices. Ethics in price negotiation contributes to fair and lasting business relationships, promoting trust between the parties involved.

What are the risks of flooding in urban and rural areas of the Dominican Republic, and what are the flood management and disaster prevention measures?

Floods can be devastating. Identifying risks and flood management measures, such as early warning systems and flood control works, is vital for the safety of communities.

How is the prevention of money laundering addressed in the Bolivian fashion and design sector, considering the mobilization of funds in international transactions and the need to guarantee the legitimacy of these operations?

Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.

Can I use my official Mexican ID as an identification document in public establishments and government offices in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, is generally accepted as a valid identification document in public establishments and government offices in Mexico.

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