JULIO CESAR CABRERA PAEZ - 15581XXX

Comprehensive Background check of Julio Cesar Cabrera Paez - 15581XXX

Nationality Venezuelan
National citizen document 15581XXX
Voter Precinct 230
Report Available

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Can alimony be agreed upon by mutual agreement in Panama?

Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.

What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?

Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.

How does KYC influence the investment and financing of architectural projects that preserve cultural heritage in Costa Rica?

KYC can influence the investment and financing of architectural projects by guaranteeing the legitimacy of transactions, thus promoting the preservation of cultural heritage in Costa Rica through secure and transparent financial practices.

Are there specific restrictions on rental contracts in urban areas of Ecuador?

Yes, in urban areas, the law establishes certain restrictions, such as the prohibition of clauses that limit the tenant's freedom to assign or sublease the property, unless otherwise agreed. Guarantees and the annual increase in rent are also regulated.

What measures are being taken in Chile to strengthen transparency in public procurement processes related to PEPs?

In Chile, measures are being taken to strengthen transparency in public procurement processes related to Politically Exposed Persons. Electronic bidding and award mechanisms have been implemented, allowing more open and transparent access to contracting opportunities.

How are discrepancies between the Spanish version and other versions of the contract handled in Bolivia?

In case of discrepancies between the Spanish version and other versions of the contract, the procedures detailed in clause [Clause Number] will be followed. This could include the priority of the Spanish version or the need for additional clarifications to ensure a uniform interpretation of the contract in the Bolivian context.

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