JOSE MANUEL ANDRADE DA SILVA - 15820XXX

Comprehensive Background check of Jose Manuel Andrade Da Silva - 15820XXX

Nationality Venezuelan
National citizen document 15820XXX
Voter Precinct 1100
Report Available

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In Bolivia, the rent or rent in a lease contract is established by agreement between the landlord and the tenant, and is generally established in Bolivian national currency (bolivianos). The rental amount may vary depending on various factors, including the size and location of the property, real estate market conditions, and specific conditions negotiated between the parties. It is important that the rental amount is set out clearly and accurately in the lease, along with any adjustments or increases agreed upon during the term of the lease.

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Verification of the registration and status of a company in the National Registry of Fishing Companies and Activities in Argentina is carried out through the Ministry of Agriculture, Livestock and Fisheries. Registration certificates can be requested and information verified directly with the ministry. Obtaining the company's consent and following the procedures established by the ministry are essential steps to guarantee legality and transparency in the verification of registration and status in the fishing field.

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In Guatemala, laws related to support obligations and alimony debtors include the Civil Code and the Alimony Law, which establish legal responsibilities and procedures to ensure compliance with alimony obligations.

How is the protection of personal data addressed in compliance programs in Argentina?

The protection of personal data in Argentina is addressed through compliance with the Personal Data Protection Law. Compliance programs must include policies and controls to ensure the secure and legal handling of personal information, protecting the privacy of individuals.

What is the impact of KYC on foreign investment and capital flow in Mexico?

KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.

How is experience in technological infrastructure project management verified in hiring in Peru?

For the management of technological infrastructure projects in Peru, the verification of experience may include the review of previous systems implementation projects, management of technology equipment, and confirmation of skills in planning and executing technological projects. Additionally, references from previous collaborators and clients can be evaluated to determine the candidate's efficiency in managing IT projects.

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