FELIX JOSE GARMENDIA MARVAL - 15608XXX

Comprehensive Background check of Felix Jose Garmendia Marval - 15608XXX

Nationality Venezuelan
National citizen document 15608XXX
Voter Precinct 38330
Report Available

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What are the regulations related to the sale of real estate in sales contracts in the Dominican Republic?

The sale of real estate in the Dominican Republic is subject to specific regulations related to ownership, property titles, and the rights of buyers and sellers. Real estate sales contracts should include accurate details about the property, such as the location, extent, boundaries, title documents, liens, and any other relevant information. Additionally, it is important to consider regulations regarding the sale and purchase of real estate and ensure that legal requirements are met, such as registering the property with the Registry of Titles. Real estate contracts should address issues such as the sales price, delivery times, payment terms, title warranties, and any contingencies related to the transaction, such as property inspections or obtaining financing. It is also essential to define the procedures for closing the transaction and the distribution of associated costs, such as taxes and commissions.

What are the legal considerations in cases of complicity involving minors in Costa Rica?

In complicity cases involving minors in Costa Rica, legal considerations may include protecting the rights of the minor. Legislation may be especially cautious in addressing the responsibility of minors in situations of complicity.

What is the role of the State in the application of sanctions for criminal offenses in Panama?

The State has the responsibility of applying sanctions for criminal offenses in Panama. This involves an independent judicial system that evaluates evidence, issues sentences and monitors the execution of sentences. The aim is to guarantee the proportionality of sanctions and rehabilitate offenders when possible, thus contributing to justice and security in society.

Can foreigners obtain an DPI in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. The process involves presenting documents such as a passport and complying with the requirements established by the National Registry of Persons (RENAP).

What measures has Mexico taken to promote the inclusion of people with disabilities internationally?

Mexico has implemented measures to promote the inclusion of people with disabilities internationally, including the ratification of international treaties and conventions, the adoption of accessibility policies and the promotion of equal opportunities in areas such as education, employment and participation. social.

What measures have been implemented in Argentina to control money laundering in the stock market?

In the Argentine stock market, regulations and control mechanisms have been established to prevent money laundering. These measures include identifying and verifying investors, monitoring suspicious transactions, implementing unusual transaction detection systems, and collaborating with the FIU in reporting suspicious transactions.

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