GENESIS ELOYSA GODOY GUTIERREZ - 20832XXX

Comprehensive Background check of Genesis Eloysa Godoy Gutierrez - 20832XXX

Nationality Venezuelan
National citizen document 20832XXX
Voter Precinct 58910
Report Available

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The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.

How are land usurpation cases processed in Colombia?

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What are the security measures in identity validation in the digital educational system in Argentina?

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How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

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