JOHANDRI JOSE MARQUEZ MORA - 24374XXX

Comprehensive Background check of Johandri Jose Marquez Mora - 24374XXX

Nationality Venezuelan
National citizen document 24374XXX
Voter Precinct 34220
Report Available

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How are property reversion clauses regulated in sales contracts in Colombia?

Reversion of ownership clauses provide that the goods sold return to the selling party under certain conditions. In Colombia, these clauses must be clear and comply with local laws on transfer of ownership. It is essential to define the events or conditions that will trigger the reversion of ownership and establish the procedures for the return of the property. Additionally, Colombian regulations on property and transfer contracts must be taken into account. Including detailed reversion of ownership clauses provides certainty and clarity as to the conditions under which the goods can return to the selling party.

What is Mexico's position regarding the extradition of its own citizens?

Mexico is generally reluctant to extradite its own citizens, although this can vary depending on the circumstances of the case and extradition treaties signed with other countries.

What are the visa options for Dominican artists and musicians who want to perform or tour in the United States?

Artists and musicians can apply for an O-1 or P-1 visa to work in performing arts in the U.S. These visas require evidence of outstanding skills or recognition in their fields.

What options exist for Colombians who want to start a business in Spain?

Colombians who want to start a business in Spain can explore different options, such as obtaining an entrepreneur visa. This generally involves presenting a viable business plan and having sufficient financial resources. They can also benefit from entrepreneurial support programs and advice offered by government and local organizations.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

What is the "suspicious transaction report" in Peru?

The "suspicious transaction reporting" is a mechanism established in Peru for financial entities and other institutions to report to the FIU any transaction or activity that may be related to money laundering. These reports allow the FIU to carry out investigations and take appropriate actions.

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