LEONEL JOSE VELASQUEZ PARICHE - 24875XXX

Comprehensive Background check of Leonel Jose Velasquez Pariche - 24875XXX

Nationality Venezuelan
National citizen document 24875XXX
Voter Precinct 6794
Report Available

Recommended articles

How are risk lists integrated into public procurement processes in Ecuador?

Risk lists are integrated into public procurement processes in Ecuador through the inclusion of specific clauses in the bidding documents. Government entities require bidders to declare their status on these lists, and any participant found on them may be excluded from the process. This ensures that public procurement is carried out with reliable and ethical entities...

How is ongoing due diligence carried out under KYC in Peru?

Continuous due diligence is essential in Peruvian KYC. Financial institutions regularly update customer information, conduct transaction monitoring, and conduct periodic reviews to ensure that KYC information is always up-to-date and conforms to required standards.

What is the regulatory framework for regulating the prevention of money laundering in Peru?

In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.

How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?

Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of research and development through the J-1 visa for academics and researchers?

Ecuadorian citizens interested in research and development can participate in the United States through the J-1 visa for academics and researchers. This program allows them to contribute to research projects at American academic institutions for a specified period.

What are the laws that protect victims of domestic violence in Honduras?

Domestic violence in Honduras is criminalized by the Penal Code and is regulated by the Special Law on Domestic Violence. This law establishes protection measures for victims, such as restraining orders, legal assistance and psychological support. Prevention and education about this type of violence is also promoted.

Other profiles similar to Leonel Jose Velasquez Pariche