MARIO DAVID DE ABREU CHAVEZ - 16591XXX

Comprehensive Background check of Mario David De Abreu Chavez - 16591XXX

Nationality Venezuelan
National citizen document 16591XXX
Voter Precinct 37369
Report Available

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Are price review and adjustment mechanisms contemplated in long-term public contracts according to Paraguayan regulations?

Paraguayan laws may provide for price review and adjustment mechanisms in long-term public contracts, adapting them to changes in economic conditions.

How is parental authority established in the Dominican Republic?

Parental rights in the Dominican Republic are automatically established for biological parents at the time of the child's birth. In the case of adoption, parental rights can be granted to the adopter through a legal process.

What sanctions can be imposed on a Food Debtor in the Dominican Republic in case of falsification of financial information to evade their responsibilities?

If a Support Debtor in the Dominican Republic is proven to have falsified financial information to evade their responsibilities, they may face additional legal sanctions, such as increased fines and, in serious cases, legal action for fraud. Falsification of financial information is taken seriously by judicial authorities.

What is the role of the Colombian Institute of Rural Development in Colombia?

The Colombian Institute of Rural Development (INCODER) was an entity in charge of formulating and executing policies for rural development in Colombia. Its main function was to promote equity in the distribution of land, boost agricultural productivity, protect the environment and provide technical and financial support to small rural producers. However, since 2017, INCODER was liquidated and its functions were assumed by other entities.

How is citizen reporting and collaboration encouraged in the prevention of money laundering in Peru?

Citizen reporting and collaboration are essential in the prevention of money laundering in Peru. Reporting suspicious activities is encouraged through secure and confidential channels, such as the Financial Intelligence Unit (UIF). The protection of whistleblowers is guaranteed by specific regulations. In addition, collaboration with civil society organizations, educational institutions and other sectors is encouraged to raise awareness among the population about the risks of money laundering and its importance in reporting suspicious activities.

Can I use my identification and electoral card as a document to obtain marketing consulting services in the Dominican Republic?

The identity card and electoral card are not used as a document to obtain marketing consulting services in the Dominican Republic. To obtain marketing consulting services, you must contact a specialized agency or consultant and follow the procedures established by them.

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