EVANS DANIEL MARTINEZ PEREZ - 16286XXX

Comprehensive Background check of Evans Daniel Martinez Perez - 16286XXX

Nationality Venezuelan
National citizen document 16286XXX
Voter Precinct 35230
Report Available

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How are limitation of liability clauses regulated in sales contracts in Colombia?

Limitation of liability clauses set financial limits for the parties' liability in the event of breach or damage. In Colombia, these clauses must be clear and reasonable to be valid. It is essential to define the events or conditions that are excluded from the limitation of liability and establish the applicable financial limit. Additionally, Colombian laws on fair business practices and consumer protection must be considered. Including limitation of liability clauses provides a clear framework for the financial consequences in the event of problems and helps avoid costly disputes.

What are the sanctions and legal consequences for financial institutions and bound professionals that do not comply with AML regulations in the Dominican Republic?

The penalties and legal consequences for financial institutions and bound professionals that fail to comply with AML regulations in the Dominican Republic can be severe. These consequences can include significant fines, revocation of operating licenses, and criminal penalties. The Dominican Republic applies sanctions proportional to the seriousness of the violation. Additionally, institutions and professionals may face damage to their reputation, which may affect their ability to operate in the financial market. It is essential for all entities subject to AML regulations in the Dominican Republic to comply with the regulations to avoid sanctions and ensure the integrity of the financial system.

How is due diligence verified in foreign investments in Guatemala?

Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.

Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?

No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

What government agencies are directly involved in family law matters in El Salvador under the executive branch?

Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.

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