ERIK CELESTINO DIAZ - 12978XXX

Comprehensive Background check of Erik Celestino Diaz - 12978XXX

Nationality Venezuelan
National citizen document 12978XXX
Voter Precinct 4985
Report Available

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What are the obligations in relation to the disclosure of financial information relevant to transactions in Bolivia?

The obligations in relation to the disclosure of financial information are detailed in clause [Clause Number], indicating how the seller will provide financial information relevant to transactions in Bolivia, ensuring transparency and trust between the parties.

What legal remedies can debtors use to challenge a garnishment based on overdue debts in the Dominican Republic?

Debtors can use legal remedies such as demonstrating the statute of limitations on the debt or presenting evidence supporting their argument that the debt is overdue to challenge a garnishment based on overdue debts in the Dominican Republic.

Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?

Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of

What is the statute of limitations to demand compliance with a sales contract in Chile?

In Chile, the statute of limitations for demanding compliance with a sales contract is generally 5 years from the date on which the contract should have been fulfilled. However, this may vary depending on the circumstances.

How is liability for hidden defects in a sales contract regulated in Guatemala?

Liability for hidden defects in a sales contract in Guatemala is regulated by the Civil Code. The seller is responsible for hidden defects that affect the quality of the goods sold, and the buyer may claim rescission of the contract or a reduction in the price.

What is mortgage action in Mexican civil law?

Mortgage action is the right of the mortgagee to demand payment of a debt with the value of the mortgaged property.

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