DEIBYS TONI MARTINEZ HERNANDEZ - 12885XXX

Comprehensive Background check of Deibys Toni Martinez Hernandez - 12885XXX

Nationality Venezuelan
National citizen document 12885XXX
Voter Precinct 45400
Report Available

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The procedure for the transfer of technology and know-how after the termination of the contract is detailed in clause [Clause Number], indicating the steps and conditions under which the receiving party can continue to use the technology or knowledge acquired in Bolivia after termination of the contract.

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What are the criteria used to evaluate the risk of a politically exposed person in Peru?

The criteria used to assess the risk of a politically exposed person in Peru may include the nature and level of their political position, the history of corruption in the country, the transparency and stability of the political system, as well as the international context and obligations international organizations in the fight against money laundering and corruption.

Is there any time limit to execute an embargo in Colombia?

Yes, there is a time limit to execute a seizure in Colombia. The term may vary depending on the type of debt and applicable legislation. In general, actions must be taken within a reasonable period after obtaining the executive order or court ruling to avoid the statute of limitations on the debt and the loss of the possibility of enforcing the lien.

What are the possible consequences for a maintenance debtor in Bolivia if he or she fails to comply with a court maintenance order after multiple warnings?

If a support debtor in Bolivia fails to comply with a court support order after multiple warnings, they may face serious legal consequences, such as additional fines, income withholding, asset seizure, and jail terms for contempt of court. Persistent non-compliance may result in more severe actions by the judicial system to enforce the court order and ensure that the beneficiary receives the necessary financial support.

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