FREDDY GIOVANNI TORRES GARCIA - 9368XXX

Comprehensive Background check of Freddy Giovanni Torres Garcia - 9368XXX

Nationality Venezuelan
National citizen document 9368XXX
Voter Precinct 13303
Report Available

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How are payment conditions established in sales contracts in the Dominican Republic?

Payment conditions in sales contracts in the Dominican Republic are agreed upon by the parties and must be clearly specified in the contract. This includes the payment amount, due date(s), accepted payment methods, and any late payment penalties. Payment conditions may vary depending on the type of good or service and the negotiation between the parties.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

How can I request a birth certificate in the Dominican Republic?

To request a birth certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the person was born. You must submit an application and provide the required information, such as the person's full name, date of birth, parents' names, among other information. Additionally, you may be required to submit additional documents, such as a copy of the parents' birth certificate.

Can you indicate the number of your current insurance policy in Ecuador?

My insurance policy number is [Policy Number].

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of competitive and high-performance sports?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of competitive and high-performance sports, including the promotion of inclusion programs, access to adapted sports facilities and the promotion of equal participation in sports competitions. .

What legal recourse do maintenance debtors have to challenge or appeal a maintenance order in El Salvador?

Support debtors have legal recourse to challenge or appeal a support order in El Salvador, such as filing a request for review with the court. They can present arguments and evidence to support their request.

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