LUIS JOSE DIAZ GRATEROL - 20958XXX

Comprehensive Background check of Luis Jose Diaz Graterol - 20958XXX

Nationality Venezuelan
National citizen document 20958XXX
Voter Precinct 11350
Report Available

Recommended articles

What are the obligations in relation to updating user manuals for mobile technology devices sold in Bolivia?

The obligations in relation to updating user manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the manuals for mobile technology devices sold in Bolivia updated, providing clear and accessible information for users. end users.

How is fair competition promoted in Peru from the perspective of regulatory compliance?

To promote fair competition, Peru has antitrust and competition regulations that prohibit anticompetitive practices, such as price agreements and abuse of dominant position.

What is the asset liquidation process in the case of bankruptcy in the Dominican Republic?

In the case of a bankruptcy in the Dominican Republic, the asset liquidation process involves the sale and distribution of the debtor's assets among creditors in accordance with the legal priority and the liquidation plan

What is the position of non-governmental organizations in Colombia regarding the disciplinary records of their personnel?

NGOs may have specific policies regarding disciplinary records. Some may focus on rehabilitation opportunities, while others may have stricter criteria to ensure the integrity of their operations.

How is international cooperation carried out in the supervision of PEPs in Peru?

International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.

How are money laundering risks addressed in crowdfunding transactions in Bolivia?

Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.

Other profiles similar to Luis Jose Diaz Graterol