CARLOS GIOVANNY FREITEZ SANTELIZ - 7414XXX

Comprehensive Background check of Carlos Giovanny Freitez Santeliz - 7414XXX

Nationality Venezuelan
National citizen document 7414XXX
Voter Precinct 28160
Report Available

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What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?

The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.

How are cases of complicity in corruption crimes addressed in Guatemala?

Cases of complicity in corruption crimes in Guatemala are addressed with a special focus due to the seriousness of these crimes. Authorities are working to identify accomplices involved in corrupt acts, and legislation may provide additional sanctions for those who collaborate in corrupt practices.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a fishing license in the Dominican Republic?

If you want to obtain a fishing license in the Dominican Republic, you must follow the procedures established by the competent authorities and meet the required requirements. The identification and electoral card may be requested as part of the documentation necessary to obtain the license.

Is it possible to obtain a certified copy of my Passport in Honduras?

Certified copies of Passports are not issued in Honduras. If you need a copy of your Passport, you must request a replacement of the original document.

How is education and awareness about PEP regulations promoted in Chile?

Education and awareness about PEP regulations in Chile is promoted through awareness campaigns, training for public and private officials, and the dissemination of information on legal obligations in relation to PEPs.

What is the procedure to request the termination of alimony in Argentina?

To request the termination of alimony in Argentina, a complaint must be filed before the competent judge. It must be demonstrated that there are changes in the circumstances that justify the termination, such as the child reaching the age of majority or the beneficiary of the pension obtaining sufficient income.

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