FREDDY JOSE VERDE FABIANI - 4376XXX

Comprehensive Background check of Freddy Jose Verde Fabiani - 4376XXX

Nationality Venezuelan
National citizen document 4376XXX
Voter Precinct 28071
Report Available

Recommended articles

What is the situation of the civil liability insurance market for architectural services companies in Argentina?

The civil liability insurance market for architectural services companies in Argentina provides coverage to protect architectural companies against claims for errors, omissions or negligence in the provision of architectural services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for architectural services companies.

How is possession regulated in cases of parents who practice different religions in Argentina?

Custody in cases of parents who practice different religions in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the religious diversity of the parents and, at the same time, ensure the continuity of contact and participation of both parents in the life of the child.

What is the procedure to request a declaration of death in case of disappearance in Panama?

The procedure to request a declaration of death in case of disappearance in Panama involves filing a lawsuit before the family judge. Evidence of prolonged disappearance and the inability to establish contact with the missing person must be provided. The judge will evaluate the evidence presented and, if the legal requirements are met, will issue a ruling declaring the death of the missing person.

What are the risks related to exchange regulation in Argentina and how can companies adapt to possible changes in monetary policies?

Exchange policies may undergo changes in Argentina, affecting companies with exposure to foreign currencies. Companies should closely monitor foreign exchange regulations, use currency hedging strategies, and evaluate the potential impact on costs and profit margins. Maintaining relationships with local financial institutions and foreign exchange advisors is also essential for effective foreign exchange risk management.

Is a notary required to sign a sales contract in the Dominican Republic?

In the Dominican Republic, notarization of a sales contract is necessary in certain cases, such as the sale of real estate. The presence of a notary public guarantees the authenticity of the contract and its legal compliance. It is important to determine if the contract in question requires notarization and comply with this requirement if necessary.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

Other profiles similar to Freddy Jose Verde Fabiani