ESTEBAN XAVIER GUTIERREZ MEDINA - 18644XXX

Comprehensive Background check of Esteban Xavier Gutierrez Medina - 18644XXX

Nationality Venezuelan
National citizen document 18644XXX
Voter Precinct 10852
Report Available

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What is the ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica?

The ethical responsibility of the seller in contracts for the sale of durable goods in Costa Rica involves guaranteeing the quality and conformity of the products offered. Sellers must provide accurate information about the features and performance of the goods, ensuring they meet the buyer's expectations. Honesty in advertising, disclosure of possible defects and respect for consumer rights are key aspects of the seller's ethical responsibility. Complying with these ethical principles is not only a legal obligation, but also a contribution to building a business reputation based on integrity and ethics.

What is the procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile?

The procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile involves filing a lawsuit before the corresponding family court. Solid and convincing evidence must be presented of the status of the biological parents that demonstrates their inability to exercise parental authority adequately. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

How is the transfer of the lease contract regulated in the event of a change of tenant in Colombia?

The transfer of the lease in the event of a change of tenant in Colombia must be addressed in the contract. The parties can agree whether the transfer is permitted and under what conditions. It is common that the landlord must approve the change of tenant and that the new tenant must meet certain requirements. Additionally, the contract may specify whether the outgoing tenant will remain liable in the event of defaults by the new tenant. Clearly defining these procedures in the contract provides a framework for handling changes in the occupancy of the property without conflicts or misunderstandings.

Are financial institutions in Paraguay required to implement KYC training programs for their staff?

Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.

How are money laundering risks associated with luxury real estate transactions in Colombia addressed?

Money laundering risks associated with luxury real estate transactions in Colombia are addressed by implementing specific measures, such as rigorous identification of the parties involved, verification of the source of funds, and constant communication with regulatory entities to ensure transparency. In this sector.

What are the requirements to apply for a land use license in Colombia?

The requirements to apply for a land use license in Colombia vary depending on the municipality and local regulations. Generally, you must present documents such as project plans, urban impact study, zoning certificate, and pay the corresponding fees. You must go to the Municipal Planning Secretariat and follow the established steps to obtain the land use license.

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