CAROL DAIYELIS SALCEDO BELLO - 13375XXX

Comprehensive Background check of Carol Daiyelis Salcedo Bello - 13375XXX

Nationality Venezuelan
National citizen document 13375XXX
Voter Precinct 3645
Report Available

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What requirements does the law establish for the validity of a lease contract in Paraguay?

Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.

How are arbitration clauses addressed in sales contracts in Colombia?

Arbitration clauses specify the alternative method of resolving disputes instead of resorting to judicial courts. In Colombia, these clauses must comply with local arbitration laws. It is crucial to clearly define arbitration procedures, including the selection of arbitrators, the location and language of arbitration. In addition, the conditions under which arbitration will be mandatory and binding must be established. Including arbitration clauses in sales contracts provides an efficient and alternative method of resolving disputes, avoiding protracted litigation.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

What is the tax regime for investments in the organic and natural food production sector in the Dominican Republic?

Investments in the organic and natural food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of organic and natural foods

What are the requirements and procedures to change the last name of a minor in the Dominican Republic?

Changing a minor's last name in the Dominican Republic generally requires an application to a court. Parents or guardians must submit a request justifying the need for the change and provide appropriate evidence. The court will evaluate the case and, if it is considered in the best interests of the minor, may approve the change of surname

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