FERNANDO RAMON RODRIGUEZ SUBERO - 16808XXX

Comprehensive Background check of Fernando Ramon Rodriguez Subero - 16808XXX

Nationality Venezuelan
National citizen document 16808XXX
Voter Precinct 40420
Report Available

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How are disputes between parties in a sales contract resolved in Guatemala?

Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.

What are the strategies for renewable energy companies in Bolivia to drive the adoption of clean technologies, despite possible restrictions on the import of equipment due to international embargoes?

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Can the judicial record in El Salvador be used as a determining factor in the denial of a lease contract?

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What is the role of the Superintendency of Banks of Panama in the supervision of financial institutions in relation to verification on risk and sanctions lists?

The Superintendency of Banks of Panama plays a fundamental role in the supervision of financial institutions in relation to verification on risk and sanctions lists. This entity has the responsibility of guaranteeing compliance with rules and regulations in the financial sector. The Superintendency carries out periodic audits and evaluations to verify that institutions implement and maintain adequate systems and procedures for due diligence, including verification of risk lists. Likewise, it can impose sanctions and corrective measures in cases of non-compliance.

What is the procedure to request custody of a grandchild in Guatemala?

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What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?

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