LUIS RAFAEL RIVERA GUZMAN - 20807XXX

Comprehensive Background check of Luis Rafael Rivera Guzman - 20807XXX

Nationality Venezuelan
National citizen document 20807XXX
Voter Precinct 13850
Report Available

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What are the legal requirements for the validity of the electronic signature in sales contracts in Paraguay?

In Paraguay, the electronic signature has legal validity, as long as it meets the requirements established by legislation, such as the identification of the signer and the integrity of the signed document. Law No. 4017/10 recognizes the legal validity of the electronic signature, allowing its use in sales contracts. It is crucial to ensure that electronic signatures meet legal standards to ensure the authenticity and validity of contracts made electronically.

What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of wind farms and renewable energies?

The processing of permits and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What online services does the Central Electoral Board (JCE) offer for identity validation in the Dominican Republic?

The Central Electoral Board (JCE) offers several online services for identity validation in the Dominican Republic. This includes the verification of identity and electoral cards, the consultation of electoral records and the updating of personal data. Citizens can access these services through the JCE website to facilitate procedures and verify their identity.

How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?

The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.

What are the rights of women in the field of protection against discrimination in employment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in employment. This includes the right to equal opportunity and treatment in the workplace, protection against gender discrimination in the hiring process and during employment, access to fair and safe working conditions, and the guarantee of equal pay for work of equal value.

What is environmental due diligence in Chile?

Environmental due diligence in Chile focuses on evaluating how a transaction or investment affects the natural environment. This includes reviewing compliance with environmental regulations, pollution risks and mitigation measures.

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