GUILLERMO ELIAS VELASQUEZ MARTINEZ - 12762XXX

Comprehensive Background check of Guillermo Elias Velasquez Martinez - 12762XXX

Nationality Venezuelan
National citizen document 12762XXX
Voter Precinct 640
Report Available

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Is it possible to modify a sales contract once signed in Mexico?

Yes, a sales contract can be modified if both parties agree and do so in writing. It is important to follow legal procedures and record any relevant modifications.

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Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

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What is the impact of institutional violence on the exercise of human rights in Mexico?

Institutional violence can have a serious impact on the exercise of human rights in Mexico by generating abuses of authority, violations of physical and psychological integrity, impunity and lack of access to justice, as well as limitations in the exercise of fundamental freedoms. Measures are being implemented to prevent and punish institutional violence, as well as to promote accountability and respect for human rights at the state level.

Can creditors seize personal property in the possession of third parties in Guatemala?

In some cases, creditors can seize personal property that is in the possession of third parties in Guatemala. This may include assets that are in the custody of friends or family of the debtor. Third parties can challenge the seizure if they consider that the assets do not belong to the debtor.

How do advance payment clauses affect sales contracts in Colombia?

Prepayment clauses set out the terms and conditions for advance payment for goods or services. In Colombia, these clauses may be common, but it is important to define the terms and conditions for payment in advance. It is essential to protect the interests of both parties, establishing guarantees and refund conditions in the event of non-compliance. Additionally, local regulations regarding advance payment must be complied with. Including clear clauses about advance payment helps set expectations and avoid financial problems in the execution of the contract.

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