JESUS RAMON REINA CORREA - 18328XXX

Comprehensive Background check of Jesus Ramon Reina Correa - 18328XXX

Nationality Venezuelan
National citizen document 18328XXX
Voter Precinct 8470
Report Available

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In an Argentine sales contract, clauses can be incorporated that address changes in economic conditions, such as inflation. This may include periodic price adjustments based on economic indices or formulas agreed upon between the parties.

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How is the supervision of non-financial institutions ensured in the KYC process in the Dominican Republic?

The supervision of non-financial institutions in the KYC process in the Dominican Republic is carried out through collaboration with specific regulatory entities, such as the Superintendence of Banks and the Superintendency of Securities. These entities supervise and regulate the implementation of KYC measures at non-financial institutions, such as exchange houses and insurance companies, to ensure compliance with local regulations.

What is the Single Driver Registry in Ecuador?

The Single Driver Registry (RUCO) in Ecuador is a system that records and manages the information of drivers and their driver's licenses. This record is used to identify drivers and keep track of their history of violations and penalties.

What are the conditions for early termination of the contract for convenience in Bolivia?

The conditions for early termination for convenience are described in clause [Clause Number], indicating the terms under which one of the parties can terminate the contract in Bolivia without breach, establishing notifications and possible compensation.

Is there any way to negotiate the lifting of an embargo in Argentina?

Yes, in some cases it is possible to negotiate the lifting of an embargo in Argentina. If the debtor is able to offer partial payment or establish a payment plan with the creditor, a negotiation process can begin to reach an agreement that allows the embargo to be lifted.

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