JOSE ANGEL VELASQUEZ DURANT - 14308XXX

Comprehensive Background check of Jose Angel Velasquez Durant - 14308XXX

Nationality Venezuelan
National citizen document 14308XXX
Voter Precinct 4506
Report Available

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How are exclusion clauses for defective products handled in sales contracts in Ecuador?

Product liability exclusion clauses are essential to address potential quality issues. In Ecuador, the contract may specify how defective products will be handled, establishing procedures for returns, replacements or repairs. It is also important to comply with local consumer protection regulations.

What is the regulation regarding the retention of the security deposit at the end of the contract in Ecuador?

At the end of the contract, the landlord may retain the security deposit to cover outstanding debts or repairs not made by the tenant. However, the Tenancy Law establishes limits and conditions for withholding the deposit. It is essential to properly document the condition of the property at the beginning and end of the lease.

What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What is the relationship between embargoes and the protection of competition in the business environment in Bolivia?

The relationship between embargoes and the protection of competition in the business environment in Bolivia is important to maintain a fair business environment. Courts must prevent measures that distort competition and protect companies affected by seizures from anti-competitive practices. The application of specific precautionary measures may include prohibiting unfair business conduct during the embargo process, ensuring that business practices are ethical and in compliance with competition laws.

What is the process for obtaining custody of a child in case of separation of unmarried parents in the Dominican Republic?

Obtaining custody of a child in the event of separation of unmarried parents in the Dominican Republic involves filing a lawsuit in family court. The court will consider the best interests of the child when making a custody decision.

What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

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