JUAN GREGORIO RONDON BEROES - 15796XXX

Comprehensive Background check of Juan Gregorio Rondon Beroes - 15796XXX

Nationality Venezuelan
National citizen document 15796XXX
Voter Precinct 26480
Report Available

Recommended articles

What actions can a food debtor in Peru take if they face sudden economic difficulties?

food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.

What is the importance of Law 1232 on the Protection of Personal Data in Bolivia for companies and what actions should they take to guarantee the privacy and security of the information of their clients and employees?

Law 1232 regulates the protection of personal data in Bolivia, establishing regulations to guarantee the privacy and security of information. Companies must take action to comply with this law, which involves implementing privacy policies, protecting sensitive data, and providing appropriate notification in the event of security breaches. Collaborating with cybersecurity experts, training staff in secure data management, and conducting data protection audits are essential steps to comply with Law 1232.

What happens if an accomplice repents and cooperates with the investigation?

If an accomplice repents and cooperates with the investigation, their cooperation may be considered when determining their sentence. This can lead to a reduction of it.

What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What is Due Diligence and why is it relevant in Paraguay?

Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.

Other profiles similar to Juan Gregorio Rondon Beroes