FELIX JESUS GONZALEZ ESCALONA - 8747XXX

Comprehensive Background check of Felix Jesus Gonzalez Escalona - 8747XXX

Nationality Venezuelan
National citizen document 8747XXX
Voter Precinct 37710
Report Available

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How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

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How is the resolution of disputes in sales contracts facilitated through alternative mechanisms in Costa Rica?

The resolution of disputes in sales contracts is facilitated through alternative mechanisms in Costa Rica, such as mediation and arbitration. The parties can contractually agree to resort to these methods to resolve conflicts more quickly and efficiently than through traditional courts. Costa Rican legislation supports and regulates these mechanisms, providing a legal framework that guarantees the validity and execution of agreements reached through mediation or arbitration. These approaches seek to promote the peaceful resolution of disputes and reduce the burden on the judicial system.

How are cybersecurity considerations addressed in technology due diligence in the Dominican Republic?

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