FREDDY EDUARDO DOMINGUEZ DAZA - 22274XXX

Comprehensive Background check of Freddy Eduardo Dominguez Daza - 22274XXX

Nationality Venezuelan
National citizen document 22274XXX
Voter Precinct 28002
Report Available

Recommended articles

What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.

How is verification of risk lists integrated into the due diligence process in mergers and acquisitions in Ecuador?

In the context of mergers and acquisitions, verification of risk lists is integrated as an essential part of the due diligence process. Companies should closely examine the status of potential partners or target companies on these lists to assess the associated risks. This ensures that transactions are carried out ethically and legally, protecting the interests of all parties involved...

What is the property participation regime in Peru?

The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .

What is the role of security agencies in preventing money laundering in Ecuador?

Security agencies in Ecuador play an essential role in preventing money laundering. They collaborate closely with the UAFE and other entities to investigate and combat illicit activities, ensuring the integrity of the security system and contributing to the early detection of possible cases of money laundering.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence due to marriage to a Costa Rican citizen?

Yes, as a foreigner with permanent residence due to marriage to a Costa Rican citizen, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What are the rights of spouses regarding social security during marriage in Mexico?

In Mexico, spouses have rights to social security during marriage, which includes access to medical services and pensions, as long as they meet the requirements established by social security institutions.

Other profiles similar to Freddy Eduardo Dominguez Daza