JOSE BENITO DELGADO SANCHEZ - 18382XXX

Comprehensive Background check of Jose Benito Delgado Sanchez - 18382XXX

Nationality Venezuelan
National citizen document 18382XXX
Voter Precinct 60430
Report Available

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

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Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

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What is meant by "politically exposed persons" in Argentina?

In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.

How are dispute resolution and arbitration clauses handled in a sales contract in Peru?

Dispute resolution and arbitration clauses in a sales contract in Peru can establish procedures for resolving disputes outside of court. It is important to clearly define how the arbitration process will be carried out, including the selection of arbitrators and the applicable rules. These clauses can help parties resolve disputes more efficiently and avoid costly litigation. Additionally, it is essential to comply with arbitration regulations in Peru for the process to be legally binding.

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