ISRAEL ANTONIO GOMEZ PAEZ - 18952XXX

Comprehensive Background check of Israel Antonio Gomez Paez - 18952XXX

Nationality Venezuelan
National citizen document 18952XXX
Voter Precinct 57860
Report Available

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How are price renegotiations handled in a sales contract in Ecuador?

Price renegotiations may be necessary in certain cases. The contract may include clauses setting out the conditions under which these renegotiations can take place, such as significant changes in costs or unforeseen circumstances. It is essential to define the procedures and deadlines to initiate these discussions and reach mutual agreements.

What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?

Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.

Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?

There is no specific legal obligation in Paraguay for homeowners to have insurance, but it is advisable that you consider obtaining homeowner's insurance to cover possible damage to the property. This can provide financial protection in the event of unforeseen events.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?

Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided

How are the delivery conditions regulated in a contract for the sale of perishable goods in Argentina?

In contracts for the sale of perishable goods in Argentina, delivery conditions are critical. This may include strict deadlines, specific transportation conditions, and handling procedures to ensure the freshness and quality of perishable products.

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