JOSE OCTAVIANO BARRETO RAMIREZ - 9011XXX

Comprehensive Background check of Jose Octaviano Barreto Ramirez - 9011XXX

Nationality Venezuelan
National citizen document 9011XXX
Voter Precinct 9812
Report Available

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A sales contract involves the transfer of ownership of a good in exchange for a price, while a supply contract involves the delivery of goods or services under a supply agreement. In the second, the transfer of ownership may not be the primary objective.

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If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.

What actions does the executive branch take in El Salvador to ensure due diligence in data protection and privacy?

Establishes privacy laws, regulates the handling of personal data and oversees the protection of confidential information.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

What are the benefits of having life insurance in El Salvador?

Having life insurance in El Salvador provides financial protection to your loved ones in the event of your death. Life insurance provides capital or an income to the designated beneficiaries, allowing them to maintain their standard of living, cover expenses and face difficult economic situations.

How are judicial records regulated in the context of participation in organized sports activities in Paraguay?

In the context of participation in organized sports activities in Paraguay, judicial records may be regulated by sports organizations and federations. These entities may establish policies and requirements regarding the submission of judicial records by participants, especially at competitive and professional levels. The regulation seeks to guarantee integrity and fair play in the sporting field, ensuring that participants comply with ethical and behavioral standards. Specific policies may vary depending on the sport and organization in Paraguay.

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