JOSE SORUCO HERRERA - 12669XXX

Comprehensive Background check of Jose Soruco Herrera - 12669XXX

Nationality Venezuelan
National citizen document 12669XXX
Voter Precinct 37723
Report Available

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Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.

How are post-sales and technical support obligations addressed in sales contracts in Colombia?

In contracts that include the sale of goods or services with after-sales and technical support obligations, it is vital to clearly define these obligations. The parties must agree to clauses that specify the duration of support, communication channels, and response times. Additionally, it is important to establish any compensation associated with after-sales services. This helps avoid misunderstandings and ensures that parties are aligned in terms of expectations for technical support and after-sales services.

How is impartiality and objectivity guaranteed in the identification of Politically Exposed Persons in Mexico?

Mexico Impartiality and objectivity in the identification of Politically Exposed Persons in Mexico are guaranteed through the application of clear and consistent criteria. The institutions in charge are based on verifiable data and the application of established regulations, without discrimination or political bias. In addition, accountability is promoted and review and appeal mechanisms are established to ensure a transparent and fair process.

How is the unauthorized dissemination of intimate material legally treated in Bolivia?

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How is the crime of crimes against public safety defined in Chile?

In Chile, crimes against public security are regulated by the Penal Code and other complementary laws. These crimes include sedition, terrorism, illicit association, incitement to violence, damage to public property and other acts that threaten public security and order. Sanctions for crimes against public security may include prison sentences, fines and security measures to preserve order and social tranquility.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?

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