JESUS MARIA ZAMBRANO MORA - 3295XXX

Comprehensive Background check of Jesus Maria Zambrano Mora - 3295XXX

Nationality Venezuelan
National citizen document 3295XXX
Voter Precinct 32180
Report Available

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In Colombia, written notification is essential for the validity of many contracts. Some agreements may require written notice for certain events, such as breach or termination of the contract. Including clauses setting out the methods and requirements for written notification helps avoid misunderstandings and ensures that the parties are properly informed of any actions that may affect the contract.

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What is the procedure to request marriage annulment in Costa Rica?

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What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

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