GEISER MANUEL MORENO VILLAMIZAR - 21033XXX

Comprehensive Background check of Geiser Manuel Moreno Villamizar - 21033XXX

Nationality Venezuelan
National citizen document 21033XXX
Voter Precinct 51436
Report Available

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What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?

The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the purpose of verifying risk lists in Mexico?

The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.

What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?

Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process

Can you request the correction of judicial records in Argentina?

Yes, if you find incorrect or outdated information in your judicial record, you can request correction through a legal process. You must present the corresponding documentation and follow the procedures established by the competent judicial authorities.

What is the role of microinsurance institutions in El Salvador?

Microinsurance institutions play an important role in El Salvador by providing affordable insurance tailored to the needs of low-income people and sectors not served by traditional insurance. These institutions offer insurance coverage for specific risks, such as health, accidents and property, through products and premiums accessible to segments of the population with lower purchasing power. Microinsurance institutions promote financial inclusion and social protection by providing a safety net to those facing greater economic risks.

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