JOSE LUIS CARRASQUERO PEREZ - 9792XXX

Comprehensive Background check of Jose Luis Carrasquero Perez - 9792XXX

Nationality Venezuelan
National citizen document 9792XXX
Voter Precinct 60585
Report Available

Recommended articles

What are the rights of consumers in sales contracts in Paraguay in cases of invasive advertising?

Law No. 4868/13 on Electronic Commerce in Paraguay prohibits invasive advertising, protecting consumer rights. Invasive advertising includes unsolicited practices, such as spam emails or intrusive advertising messages. Consumers have the right not to be bothered by this type of unsolicited advertising, and sellers must respect consumers' preferences regarding the receipt of commercial communications.

What is the impact of identity validation on the prevention of fraud in electronic transactions in Peru?

Identity validation plays a fundamental role in preventing fraud in electronic transactions in Peru. By verifying the authenticity of users, the risk of unauthorized access and financial fraud is reduced. Security measures, such as two-step authentication (2FA), are essential to protect online transactions.

How is violence combated in schools in Mexico?

Violence in the school environment is addressed through prevention programs, teacher training, promotion of values and the establishment of protocols to intervene in cases of bullying and violence between students.

What is the role of the Chamber of Commerce in the formalization of sales contracts in Colombia?

The Chamber of Commerce plays an important role in the formalization of contracts in Colombia. Registration of the contract with the Chamber of Commerce may be necessary to give it publicity and allow its execution. In addition, the Chamber of Commerce can offer conciliation and arbitration services in case of disputes. It is advisable to know and follow the procedures established by the Chamber of Commerce to strengthen the validity and enforceability of the contract.

What is Mexico's approach to preventing money laundering in the insurance sector?

In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.

What is the difference between divorce by mutual agreement and contentious divorce in Chile?

Uncontested divorce means that both parties agree to end the marriage and have agreed to the terms of the divorce. In contested divorce, there is disagreement between the parties and the court must make decisions on issues such as alimony and child custody.

Other profiles similar to Jose Luis Carrasquero Perez