OBEYEIRO RAMON HERRERA PEROZO - 9930XXX

Comprehensive Background check of Obeyeiro Ramon Herrera Perozo - 9930XXX

Nationality Venezuelan
National citizen document 9930XXX
Voter Precinct 24041
Report Available

Recommended articles

What is the protocol for the notification and handling of claims for non-compliance with delivery deadlines in Bolivia?

The protocol for the notification and handling of claims for failure to meet deadlines is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address claims related to delays in the delivery of products in Bolivia, seeking effective solutions and appropriate compensation.

What specific measures have been implemented in Bolivia to prevent PEP-related corruption and money laundering?

In Bolivia, specific measures have been implemented such as more rigorous financial audits, the creation of units specialized in the fight against money laundering and corruption, and collaboration with international organizations to strengthen the capacity for supervision and enforcement of anti-money laundering regulations. PEP.

What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?

In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.

What are the regulations for the preservation of judicial records in El Salvador?

There are regulations that establish deadlines and conditions for the conservation of files, preserving their long-term integrity.

What is the impact of financial education on bond investment risk management in El Salvador?

Financial education has a significant impact on bond investment risk management in El Salvador by providing investors with the knowledge and skills necessary to evaluate the credit quality of bond issuers, understand the different types of bonds and their characteristics, and make informed decisions about selecting and managing your bond portfolio. Financial education allows them to understand

How do judicial records affect access to skill development programs in the field of fashion design in Colombia?

When participating in skills development programs in fashion design, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and high-visibility industries.

Other profiles similar to Obeyeiro Ramon Herrera Perozo