ARSENIO MORALES - 1552XXX

Comprehensive Background check of Arsenio Morales - 1552XXX

Nationality Venezuelan
National citizen document 1552XXX
Voter Precinct 48990
Report Available

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Yes, there are alternatives to embargo in the Dominican Republic, such as mediation and payment agreement, which allow parties to resolve financial disputes in a less adversarial manner.

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If you lose your Guatemalan passport while abroad, you should take the following steps: file a complaint with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport.

What is the credit card system in Argentina and how does it work?

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What responsibility does the Superintendency of Insurance and Reinsurance have in preventing money laundering in Panama?

The Superintendency of Insurance and Reinsurance of Panama has the responsibility of supervising and regulating compliance with AML regulations by insurance entities. Contributes to preventing money laundering in the insurance sector by implementing appropriate controls and procedures.

What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

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