LUBIN ALBERTO MORALES CHIRINO - 10364XXX

Comprehensive Background check of Lubin Alberto Morales Chirino - 10364XXX

Nationality Venezuelan
National citizen document 10364XXX
Voter Precinct 10130
Report Available

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Is the consent of the individual required to carry out the verification of their personal data in Paraguay?

Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

How are subcontracting carried out by private companies addressed in the context of public contracts in Paraguay?

There may be regulations that address subcontracting carried out by private companies in public contracts in Paraguay, guaranteeing transparency and responsibility in contractual relationships.

Can the tenant assign his or her lease to another person in Argentina?

The assignment of the contract generally requires the written consent of the landlord in Argentina, and the new tenant will assume the obligations and responsibilities set out in the original contract.

How can food companies in Bolivia ensure food safety, despite possible restrictions on the import of international ingredients due to international embargoes?

Food companies in Bolivia can ensure food security despite potential restrictions on the import of international ingredients due to international embargoes through various strategies. Investing in diversifying local supply sources and collaborating with domestic farmers can ensure access to essential raw materials. Participation in agricultural development programs and implementation of sustainable agriculture practices can strengthen the food supply chain. Promoting proper storage and preservation practices can minimize food waste and ensure long-term availability. Collaborating with government agencies to create policies that support food security and investing in local food processing technologies can optimize the production and distribution of food products. Additionally, promoting nutrition education programs and actively participating in community initiatives can contribute to awareness of food security in Bolivia.

How is the use of shell companies in money laundering in Mexico prevented?

Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.

What resources are available to food debtors who wish to comply with their obligations in Guatemala?

For food debtors who wish to fulfill their obligations in Guatemala, they can seek resources such as financial and legal counseling programs. These programs can provide guidance on how to manage your support obligations and how to avoid defaults. They can also seek voluntary agreements with beneficiaries and obtain legal advice to ensure that their actions are in accordance with the law.

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