JEAN FRANK POSADAS MARQUEZ - 20217XXX

Comprehensive Background check of Jean Frank Posadas Marquez - 20217XXX

Nationality Venezuelan
National citizen document 20217XXX
Voter Precinct 34531
Report Available

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Indemnity clauses set out the obligations of one party to compensate the other for specific losses or damages. In Colombia, these clauses must be clear and detailed, specifying the events or conditions that will give rise to compensation. It is essential to define the limits of liability and the procedures for notifying and claiming compensation. Additionally, local regulations governing indemnification in contracts must be taken into account. Including detailed indemnity clauses helps protect the interests of both parties and ensure fair compensation in the event of loss or damage.

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Conflicts between neighbors in a leased property must be handled in accordance with local laws and regulations, and the tenant and landlord have the responsibility to maintain peace and harmony in the community.

What is the process for requesting access to judicial files in cases of money laundering investigations in the Dominican Republic?

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What is the validity of the identity card for foreigners residing in the Dominican Republic?

The validity of the identity card for foreigners residing in the Dominican Republic may vary depending on their immigration status. Generally, the ID for temporary resident foreigners is valid for one year and can be renewed annually. Foreigners with permanent residence can obtain an ID with a longer validity, such as ten years

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

What is the impact of PEP regulations on the transparency of political party finances in Mexico?

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