ANTONIO SEGUNDO SILVA GONZALEZ - 10406XXX

Comprehensive Background check of Antonio Segundo Silva Gonzalez - 10406XXX

Nationality Venezuelan
National citizen document 10406XXX
Voter Precinct 63020
Report Available

Recommended articles

What options do parents have in the Dominican Republic if they are unable to meet child support obligations due to extreme and sustained financial hardship?

If parents in the Dominican Republic are unable to meet child support obligations due to extreme and sustained financial hardship, they may petition the court for a review of the obligations or seek legal advice. The court will evaluate the situation and may consider temporary or permanent adjustments to support obligations if the financial difficulties are shown to be genuine.

How do you ensure that information about clients identified as PEP in El Salvador is up to date and accurate?

Procedures for regularly updating information are implemented, with verification of reliable sources and review of data to maintain the accuracy of the information.

What information should be included in a real estate sales contract in El Salvador?

It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.

What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?

Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.

How is force majeure addressed in a sales contract in Ecuador?

Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.

What rights do children have in Mexico in the case of separated or divorced parents?

Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.

Other profiles similar to Antonio Segundo Silva Gonzalez