MOISES RAFAEL PEREZ OSORIO - 13324XXX

Comprehensive Background check of Moises Rafael Perez Osorio - 13324XXX

Nationality Venezuelan
National citizen document 13324XXX
Voter Precinct 17471
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of socioeconomic and cultural integration in receiving communities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of socioeconomic and cultural integration in receiving communities, including job training programs, promotion of community entrepreneurship, and intercultural awareness activities. Initiatives are being developed to promote peaceful coexistence, respect for diversity and the active participation of migrants in community life.

What is surface law in Brazil?

The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.

What is the role of credit rating agencies in the KYC process in the Dominican Republic?

Credit rating agencies play a relevant role in the KYC process in the Dominican Republic by providing information about the creditworthiness of clients. This helps financial institutions assess credit risk and comply with KYC regulations. The information from these agencies can be used to establish commercial relationships and establish credit limits.

How is the seller's liability regulated in sales contracts in Paraguay in the case of used products?

The responsibility of the seller in Paraguay in the case of used products is governed by Law No. 1334/98 on Consumer Protection. Although used products may have some wear, the seller is still responsible for providing accurate information about their condition. Consumers have the right to know of any significant defects or conditions prior to purchase. If undisclosed problems are discovered, consumers may demand repair, replacement or money back, depending on the severity of the defect.

How does the Costa Rica Labor Code affect personnel selection and hiring processes?

The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.

What is the legacy payment action in Mexican civil law?

The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.

Other profiles similar to Moises Rafael Perez Osorio